Announcement of the resolution to lift the restriction on the non-competition clause for directors at the company's 115th Annual Shareholders' Meeting.

1. Date of Shareholders' Meeting Resolution: 115/05/26
2. Name and title of the director permitted to engage in competitive activities: Independent Director: Li Fangting
3. Items permitted to engage in competitive activities: Directors acting for themselves or others in behaviors that belong to the company's business scope.
4. The period for engaging in competitive activities: During the term of office as a director of the company.
5. Resolution Situation (Please explain the voting results according to Article 209 of the Company Law): The resolution was passed with the consent of more than two-thirds of the voting rights of shareholders present, representing more than half of the total issued shares.
6. The permitted competitive activities, if they belong to operators in mainland China, include the names and titles of directors (for those not belonging to operators in mainland China, please indicate "not applicable"): not applicable
7. The name of the company and position held in the mainland region business: Not applicable
8. The business address in the mainland region: Not applicable
9. The business activities in the mainland region: Not applicable
10. Impact on the company's financial operations: None
11. If a director has investors engaged in business activities in the mainland region, the investment amount and shareholding ratio: Not applicable
12. Other matters to be stated: None