Announcement of Resolutions from the 25th Meeting of the 7th Board of Directors

Yipuli Co., Ltd. (hereinafter referred to as the "Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions. The 25th meeting of the 7th Board of Directors was held on April 28, 2026, at the conference room of Yipuli Company, located at No. 389 Guyuan Road, Yuelu District, Changsha City, Hunan Province. The notice of this meeting was delivered to all directors in writing and via email on April 18, 2026. The meeting was chaired by Chairman Fu Jun, with 8 directors present out of 8 eligible to attend. Some senior management personnel attended the meeting. The convening of this meeting complies with the provisions of the Company Law and the Articles of Association.