9912 Wei Lian: Shareholders Approve Waiver of Non-Competition Clause for New Independent Director

Release Date: June 19, 2026 Statement Date: June 18, 2026 Statement Time: 14:27:45 Company Code: 9912 Company Name: Wei Lian

Subject: Announcement of Shareholders' Meeting Resolution to Lift Non-Competition Restrictions for Newly Appointed Independent Director

Applicable Clause: Item 21 Factual Date: June 18, 2026

Details:

1. Shareholders' Meeting Resolution Date: June 18, 2026

2. Name and Title of Director Permitted to Engage in Competitive Activities: Independent Director: Zhang Jun-Yi

3. Nature of Permitted Competitive Activities: Engaging in companies with business scopes identical or similar to that of the Company.

4. Duration of Permitted Competitive Activities: Throughout the period of serving as an independent director of the Company.

5. Voting Outcome (as required by Article 209 of the Company Act): The resolution was approved as originally proposed, with over half of the issued shares represented and more than two-thirds of the voting rights of attending shareholders in favor.

6. Name and Title of Director if the Permitted Competitive Activity Involves Businesses in Mainland China (Enter 'Not Applicable' if not applicable): Not Applicable

7. Name and Position Held in the Mainland China-Based Enterprise: Not Applicable

8. Address of the Mainland China-Based Enterprise: Not Applicable

9. Business Scope of the Mainland China-Based Enterprise: Not Applicable

10. Impact on the Company's Financial and Operational Performance: None

11. If the Director has Invested in the Mainland China-Based Enterprise, the Investment Amount and Shareholding Ratio: Not Applicable

12. Other Matters to be Disclosed: None