7740 Xitech-Create: Announcement of Key Resolutions from Subsidiary Chenxi Precision's Annual Shareholders Meeting

Release Date: June 19, 115 Statement Date: June 18, 115 Statement Time: 15:19:54 Company Code: 7740 Company Name: Xitech-Create

Subject: Announcement by important subsidiary Chenxi Precision Co., Ltd. regarding key resolutions of the 115 Annual General Meeting

Applicable Clause: Clause 18 Event Date: June 18, 115

Details: 1. Date of Annual General Meeting: June 18, 115 2. Key Resolution 1 – Profit Distribution or Loss Carryforward: Approved the profit distribution plan for fiscal year 114. 3. Key Resolution 2 – Amendment of Articles of Incorporation: Approved the amendment to certain provisions of the company's Articles of Incorporation. 4. Key Resolution 3 – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for fiscal year 114. 5. Key Resolution 4 – Election of Directors and Supervisors: No relevant matters. 6. Key Resolution 5 – Other Matters: No relevant matters. 7. Other Matters to be Disclosed: None.