Li Qing Announces Key Resolutions from 2026 Annual Shareholders' Meeting

Release Date: June 23, 2026 Statement Date: June 22, 2026 Statement Time: 15:26:13 Company Code: 3346 Company Name: Li Qing

Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting

Applicable Clause: Item 18 Factual Date: June 22, 2026

Details: 1. Date of Annual Shareholders' Meeting: June 22, 2026

2. Important Resolution (1) Profit Distribution or Loss Allocation: Approved the profit distribution plan for the fiscal year 2025.

3. Important Resolution (2) Amendment of Articles of Incorporation: Approved the partial amendment of the company's Articles of Incorporation.

4. Important Resolution (3) Business Report and Financial Statements: Approved the business report, financial statements, and consolidated financial statements for the fiscal year 2025.

5. Important Resolution (4) Election of Directors and Supervisors: Approved the proposal for the full renewal of the board of directors.

6. Important Resolution (5) Other Matters: (1) Approved the partial amendment of the company's 'Procedures for Acquisition or Disposition of Assets'. (2) Approved the resolution to lift the non-compete restrictions on newly appointed directors and their representatives.

7. Other Matters to be Disclosed: None