Tenghui Electronics-KY Announces Key Resolutions from 2026 Annual General Meeting

1. Date of Annual General Meeting: June 18, 2026 2. Important Resolution One – Earnings Distribution or Loss Allocation: Approval of the 2025 earnings distribution plan was passed. 3. Important Resolution Two – Amendments to Charter: Amendments to certain articles of the 'Memorandum and Articles of Association' were approved. 4. Important Resolution Three – Business Report and Financial Statements: Approval of the 2025 business report and financial statements was passed. 5. Important Resolution Four – Election of Directors and Supervisors: None. 6. Important Resolution Five – Other Matters: (1) Amendments to certain articles of the 'Procedures for Acquisition or Disposal of Assets' were approved. (2) Amendments to certain articles of the 'Rules of Procedure for Shareholders' Meetings' were approved. 7. Other Matters to be Disclosed: None.