1449 Jiahe

Release Date: June 25, 115 Statement Date: June 24, 115 Statement Time: 16:29:50 Company Code: 1449 Company Name: Jiahe Subject: Announcement of Resolutions from the 115th Annual General Meeting Applicable Clause: Clause 18 Event Date: June 24, 115

Details: 1. Annual General Meeting Date: June 24, 115

2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward: Approved the profit distribution plan for the 114th fiscal year.

3. Important Resolution Item 2 – Articles of Incorporation Amendment: None

4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the business operations report and financial statements for the 114th fiscal year.

5. Important Resolution Item 4 – Election of Directors and Supervisors: (i) List of Elected Directors: (1) Weng Wei-Xiang, Representative of Baichang Investment Co., Ltd. (2) Chen Jun-Hong, Representative of Baichang Investment Co., Ltd. (3) Weng Quan-Hui, Representative of Baichang Investment Co., Ltd. (4) Weng Mao-Long, Representative of Heding International Trading Co., Ltd. (5) Weng Rong-Quan, Representative of Heding International Trading Co., Ltd. (6) Ding Yong-Zhi (7) Weng Wei-Zhi (8) Weng Rong-Zhi

(ii) List of Elected Independent Directors: (1) Wang Xin-Min (2) Guo Nan-Jiang (3) Zeng Ying-Qi (4) Dai Zuo-Min

(iii) Approved the proposal to lift non-compete restrictions for the company's newly appointed directors and their representatives.

6. Important Resolution Item 5 – Other Matters: (1) Approved the issuance of new shares through capital reserve capitalization. (2) Approved the private placement of unsecured convertible bonds. (3) Approved the amendment to the 'Director Election Procedures'.

7. Other Matters to be Disclosed: None