Anpu Xin (6743) Announces Key Resolutions from 2026 Annual Shareholders' Meeting

Disclosure Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 16:51:53 Company Code: 6743 Company Name: Anpu Xin Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting Applicable Clause: Clause 18 Event Date: June 24, 2026

1. Shareholders' Meeting Date: June 24, 2026 2. Important Resolution Item 1 – Surplus Distribution or Loss Carryforward: Approved the 2025 surplus distribution plan 3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None 4. Important Resolution Item 3 – Business Operations Report and Financial Statements: Approved the 2025 business operations report and financial statements 5. Important Resolution Item 4 – Election of Directors and Supervisors: None 6. Important Resolution Item 5 – Other Matters: None 7. Other Matters to be Disclosed: None