Announcement of Important Resolutions from Annual Shareholders' Meeting of Subsidiary Huanan Futures Co., Ltd.

Disclosure Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 13:54:37 Company Code: 2880 Company Name: Huanan Financial Holding Co., Ltd. Subject: Announcement on Important Resolutions of the Annual General Meeting of Subsidiary Huanan Futures Co., Ltd. Applicable Clause: Clause 18 Factual Date: June 23, 2026

1. Date of Annual General Meeting: June 23, 2026 2. Important Resolution (1) Profit Distribution or Loss Appropriation: Approval of the profit distribution plan for the year 2025. 3. Important Resolution (2) Amendments to Articles of Incorporation: None. 4. Important Resolution (3) Business Operations Report and Financial Statements: Approval of the business operations report and financial statements for the year 2025. 5. Important Resolution (4) Election of Directors and Supervisors: None. 6. Important Resolution (5) Other Matters: None. 7. Other Matters to be Disclosed: None.