8488 Jiyuan-KY Announces Key Resolutions from 2025 Annual Shareholders Meeting

Disclosure Date: 1150627 Statement Date: 1150626 Statement Time: 112803 Company Code: 8488 Company Name: Jiyuan-KY Purpose: Announcement of important resolutions from the 115th annual shareholders meeting. Applicable Clause: Clause 18 Event Date: 1150626 Details: 1. Shareholders Meeting Date: 115/06/26 2. Important Resolution 1, Profit Distribution or Loss Carryforward: Approval of the 2025 financial results allocation plan. 3. Important Resolution 2, Amendments to Articles of Incorporation: None 4. Important Resolution 3, Business Report and Financial Statements: Approval of the 2025 business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None 6. Important Resolution 5, Other Matters: None 7. Other Disclosures: None