Shouli Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 25, 115

2. Important Resolution Item One – Allocation of Profits or Losses: Approval of the 114 fiscal year loss allocation plan was passed.

3. Important Resolution Item Two – Amendments to Articles of Incorporation: None.

4. Important Resolution Item Three – Business Operations Report and Financial Statements: Approval of the 114 fiscal year business operations report and financial statements was passed.

5. Important Resolution Item Four – Election of Directors and Supervisors: None.

6. Important Resolution Item Five – Other Matters: The resolution to lift restrictions on directors' competing business activities was passed.

7. Other Matters to be Disclosed: None.