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1. Date of the shareholders meeting:2026/06/26
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 2025 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 | 
