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1.Date of the shareholders meeting:2025/06/27
2.Important resolutions (1)Profit distribution/ deficit compensation: None
3.Important resolutions (2)Amendments to the corporate charter: None
4.Important resolutions (3)Business report and financial statements:
Resolved to approve the 2024 financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors: Expiration of the Directors' tenure.
6.Important resolutions (5)Any other proposals:
Messrs. Timothy W. K. Ng & Co., was re-appointed Auditors of the Company.
7.Any other matters that need to be specified:None | 
