8131 Fumao Technology

Release Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 14:12:16 Company Code: 8131 Company Name: Fumao Technology Subject: Announcement of Important Resolutions from the 115th Annual General Meeting Applicable Clause: Clause 18 Event Date: June 25, 2026

1. Annual General Meeting Date: June 25, 2026 2. Important Resolution 1 – Profit Distribution or Loss Allocation: Approved the profit distribution plan for the 114th fiscal year. 3. Important Resolution 2 – Amendments to Articles of Incorporation: None. 4. Important Resolution 3 – Business Report and Financial Statements: Approved the financial statements and related documents for the 114th fiscal year. 5. Important Resolution 4 – Election of Directors and Supervisors: None. 6. Important Resolution 5 – Other Matters: Approved the resolution to lift the non-compete restrictions on company directors. 7. Other Matters to be Disclosed: None.