Information Disclosure

Disclose the plan on holding the AGM2026 and the record date for meeting attendance

Disclose Resolution of the Board of Directors on approval of updating Enterprise Registration Certificate according to the new charter capital

Disclose the Report on the progress of the use of proceeds from the public offering

Disclose the update of the Company Charter

Disclose thechange of Licenseforoperation due to capital injection

Disclose the Report on Corporate Governance in 2025

Disclosure of the 4th Quarter of 2025 Consolidated Financial Statements

Reports on results of transactions in shares of internal persons

Disclose Resolution of the Board of Directors on approval of the results of additional shares offering for existing shareholders with subscription rights

Disclose the Report on the results of the public offering