Yaodeng Announces Key Resolutions from 2026 Annual Shareholders' Meeting

Release Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 20:23 Company Code: 3138 Company Name: Yaodeng Technology Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting Applicable Clause: Item 18 Factual Date: June 25, 2026

Details: 1. Date of Annual Shareholders' Meeting: June 25, 2026 2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward: The profit distribution proposal was approved as submitted. 3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None. 4. Important Resolution Item 3 – Business Operations Report and Financial Statements: The report and financial statements were approved as submitted. 5. Important Resolution Item 4 – Election of Directors and Supervisors: None. 6. Important Resolution Item 5 – Other Matters: (1) Amendment to the 'Procedures for Acquiring and Disposing of Assets' Approved as submitted. (2) Issuance of Restricted Rights to Employee Stock Approved as submitted. (3) Proposal to Lift Non-Compete Restrictions on Directors and Their Representatives at the Shareholders' Meeting Approved as submitted. 7. Other Matters to be Disclosed: None.