6914 Fu Er Transportation Announces Key Resolutions from 115th Annual Shareholders' Meeting

Announcement Date: June 27, 2027 Statement Date: June 26, 2027 Statement Time: 14:39:47 Company Code: 6914 Company Name: Fu Er Transportation Subject: Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting Applicable Clause: Clause 18 Event Date: June 26, 2027 Details: 1. Annual Shareholders' Meeting Date: June 26, 115 (2027) 2. Important Resolution 1 – Profit Distribution or Loss Carryforward: Not applicable. 3. Important Resolution 2 – Articles of Incorporation Amendment: None. 4. Important Resolution 3 – Business Report and Financial Statements: Approval of the 2026 business report, financial statements, and profit distribution statement. 5. Important Resolution 4 – Election of Directors and Supervisors: None. 6. Important Resolution 5 – Other Matters: Approval of a new share issuance through capital increase funded by retained earnings. 7. Other Disclosures: None.