Important resolutions of the Company's 2025 General Shareholders' Meeting

1. Date of the shareholders' meeting:2025/05/26

2. Important resolutions  I.Profit distribution/deficit compensation: Adoption of the Proposal

    for Distribution of 2024 Profits and Loss Appropriation.

3. Important resolutions II.Amendments of the company charter: Adoption of the amended

    and restated Memorandum and Articles of Association.

4. Important resolutions III.Business report and financial statements: Acknowledgment of

    the 2024 Business Report and Financial Statements.

5. Important resolutions IV.Election for directors and supervisors: The 7th Election of Directors.

    Eight directors (including four independent directors) were elected by the shareholders.

    (including four independent directors) be elected

6. Important resolutions V.Other matters:Approve the proposal of Release the Prohibition on

    Directors from Participation in Competitive Business.

7. Any other matters that need to be specified:None.