Lihua Announces Key Resolutions from 2026 Annual Shareholders' Meeting

Disclosure Date: June 19, 2026 Statement Date: June 18, 2026 Statement Time: 15:35:46 Company Code: 1423 Company Name: Lihua Purpose: Announcement of key resolutions from the company's 2026 annual shareholders' meeting. Applicable Clause: Clause 18 Event Date: June 18, 2026

1. Shareholders' Meeting Date: June 18, 2026 2. Key Resolution Item 1, Surplus Distribution or Loss Carryforward: Approved the surplus distribution plan for the fiscal year 2025. 3. Key Resolution Item 2, Articles of Incorporation Amendment: Approved the amendment of certain provisions of the company's Articles of Incorporation. 4. Key Resolution Item 3, Business Report and Financial Statements: Approved the business report and financial statements for the fiscal year 2025. 5. Key Resolution Item 4, Election of Directors and Supervisors: None. 6. Key Resolution Item 5, Other Matters: None. 7. Other Matters to be Disclosed: None.