Mei Ji Ji-KY Announces Key Resolutions from 2025 Annual Shareholders' Meeting

Release Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 15:50:39 Company Code: 8466 Company Name: Mei Ji Ji-KY

Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting Applicable Clause: Clause 18 Event Date: June 23, 2026

Details: 1. Annual Shareholders' Meeting Date: June 23, 2026

2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward: Approved the 2025 fiscal year profit distribution plan.

3. Important Resolution Item 2 – Articles of Incorporation Amendment: Approved the amendment to the company's Memorandum and Articles of Incorporation (to be passed by special resolution).

4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the 2025 business operations report and consolidated financial statements.

5. Important Resolution Item 4 – Election of Directors and Supervisors: None.

6. Important Resolution Item 5 – Other Matters: Approved the proposal to distribute cash from capital reserves (to be passed by special resolution).

7. Other Disclosures: None