3150 Yubao Innovation - Announcement of Key Resolutions from 115th Annual Shareholders' Meeting

Disclosure Date: 1150626 Statement Date: 1150625 Statement Time: 172424 Company Code: 3150 Company Name: Yubao Innovation Subject: Announcement of Important Resolutions from the 115th Annual General Meeting Applicable Clause: Clause 18 Event Date: 1150625

Details: 1. Annual General Meeting Date: 115/06/25 2. Important Resolution Item 1 – Profit Distribution or Loss Allocation: Approval of the 114 fiscal year profit distribution plan 3. Important Resolution Item 2 – Articles of Incorporation Amendment: None 4. Important Resolution Item 3 – Business Report and Financial Statements: Approval of the 114 fiscal year business report and financial statements 5. Important Resolution Item 4 – Election of Directors and Supervisors: Full renewal proposal adopted 6. Important Resolution Item 5 – Other Matters: (i) Approval of a proposal to issue common shares via private placement (ii) Approval of a proposal to lift non-compete restrictions for the company's newly appointed directors and their representatives 7. Other Matters to be Disclosed: None