1.Date of the shareholders meeting:2025/06/26
2.Important resolutions (1)Profit distribution/ deficit compensation:Proposal was approved
3.Important resolutions (2)Amendments to the corporate charter: Proposal was approved
4.Important resolutions (3)Business report and financial statements: Proposal was approved
5.Important resolutions (4)Elections for board of directors and supervisors:NA
6.Important resolutions (5)Any other proposals:
(1)Proposal of the company may handle private placement of securities cases as needed for its operations was approved.
(2)Proposal of the company intends to transfer the shares to the employees at a price lower than the average price at which the shares were repurchased was approved.
7.Any other matters that need to be specified: None