3135 Linghang Announces Key Resolutions from 2026 Annual Shareholders' Meeting

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 16:41:39 Company Code: 3135 Company Name: Linghang Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting Compliance Clause: Clause 18 Event Date: June 24, 2026

1. Date of Annual Shareholders' Meeting: June 24, 2026

2. Important Resolution Item 1 – Earnings Distribution or Loss Carryforward: Approved the earnings distribution plan for the fiscal year 2025.

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

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

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

6. Important Resolution Item 5 – Other Matters:

1. Correction of Earnings Distribution Tables for Fiscal Years 2021, 2022, and 2023: Approved.

2. Issuance of New Shares through Capitalization of 2025 Earnings: Approved.

7. Other Matters to be Disclosed: None.