Stock Split Proposal:Reason: Due to the significant increase in...

Stock Split Proposal:

• Reason: Due to the significant increase in the company's value, the current per-share value is impacting liquidity and transferability.
• Proposal: Implement a 10-for-1 stock split to improve liquidity, transferability, and accessibility.
• Details: Each existing share of US$1.00 par value will be split into ten shares of US$0.10 par value.

Meeting Agenda:

1. Appoint a chairman and secretary for the meeting.
2. Confirm notice and quorum.
3. Approve the 10-for-1 stock split.
4. Approve the amendment of the authorized share capital.
5. Approve the amendment and restatement of the Current Articles with the New Articles.