Announcement for the material resolutions at the 2026 Annual General Meeting of Shareholders

1.Date of the shareholders meeting:2026/06/12
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
  Acceptance of 2025 earnings distribution plan.
  Approval votes：16,958,032,301/95.38%；
  Disapproval votes：820,794/0.00%；
  Invalid votes：0/0.00%；
  Abstention votes/No votes：819,235,147/4.60%
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
  Acceptance of 2025 Business Report, Independent Auditors' Report, and
  Financial Statements.
  Approval votes：16,947,474,309/95.32%；
  Disapproval votes：2,231,557/0.01%；
  Invalid votes：0/0.00%；
  Abstention votes/No votes：828,382,376/4.65%
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
  (1)Approval of the amendments to the ”Assets Acquisition and Disposal
     Handling Procedure”.
     Approval votes：16,954,465,637/95.36%；
     Disapproval votes：944,645/0.00%；
     Invalid votes：0/0.00%；
     Abstention votes/No votes：822,677,960/4.62%
  (2)Approval of issuing 2026 restricted stock awards.
     Approval votes：14,925,153,696/83.95%；
     Disapproval votes：1,927,461,015/10.84%；
     Invalid votes：6,533/0.00%；
     Abstention votes/No votes：925,466,998/5.20%
7.Any other matters that need to be specified:None