Exchange Announcement

(1) POLL RESULTS OF THE EXTRAORDINARY SHAREHOLDERS' MEETING HELD ON 28 AUGUST 2026; (2) RESIGNATION OF DIRECTOR; AND (3) CHANGE OF MEMBERS OF THE COMMITTEES UNDER THE FOURTH SESSION OF THE BOARD

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Date：2026-08-28 23:13

(1) POLL RESULTS OF THE EXTRAORDINARY SHAREHOLDERS' MEETING HELD ON 28 AUGUST 2026; (2) RESIGNATION OF DIRECTOR; AND (3) CHANGE OF MEMBERS OF THE COMMITTEES UNDER THE FOURTH SESSION OF THE BOARD

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