Jiantong (2460) Announces Key Resolutions from 2026 Annual Shareholders' Meeting

Disclosure Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 15:30:07 Company Code: 2460 Company Name: Jiantong Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting Applicable Clause: Clause 18 Event Date: June 23, 2026

1. Date of Annual Shareholders' Meeting: June 23, 2026 2. Important Resolution 1 – Profit Distribution or Deficit Allocation: Approved the 2025 deficit allocation plan. 3. Important Resolution 2 – Amendments to Articles of Incorporation: None 4. Important Resolution 3 – Business Operations Report and Financial Statements: Approved the 2025 business operations report and financial statements. 5. Important Resolution 4 – Election of Directors and Supervisors: None 6. Important Resolution 5 – Other Matters: None 7. Other Matters to be Disclosed: None