1

Approval of the change of the Company's General Manager

2

Approval of the changes of the Company's Spokesperson, Acting Spokesperson, Financial Officer, Accounting Officer, and Corporate Governance Officer

3

Approval of the proposal on a Cash Capital Increase through Issuance of New Shares

4

Approval of the liquidation and dissolution of the subsidiary Wanfu Plastic (Shenzhen) Co., Ltd. in China.

5

Approval of the Company's 2024 Sustainability Report

6

Approval of the remuneration plan for the appointment of the Company's new managers.

1

Approval of the Proposal for Internal Rotation and Replacement of the Engagement Partner by the Certifying CPA Firm

2

Approved the proposal for the Company’s financial statements for 2025 Q1

3

Approved the proposal to distribute the Company’s 2024 managers’ performance bonus.

4

Approved the company's 2024 director and manager remuneration assessment proposal

5

Approved the proposal for the remuneration adjustment to managers.

6

Approved the proposal to regularly review the board performance evaluation indicators and make suggestions.

1

Approved the proposal for the Company’s 2024 employee remuneration and directors’ remuneration

2

Approved the proposal to issue the Company’s 2024 Statement of the Internal Control System

3

Approve to proposal for amendment of the Company’s “Articles of Incorporation”

4

Approval of the Definition of the Scope of the Company’s Entry-Level Employees

5

Approved the proposal for the Company’s 2024 annual business report and financial report

6

Approved the proposal for the Company’s 2024 Deficit compensation proposal

7

Approve the proposal to evaluate the independence, fitness assessment and compensation of the Company’s certified CPA

8

Approved the proposal to remove the non-compete restrictions for the Company’s managers

9

Approve the proposal to remove the non-compete restrictions for the director of the Company

10

Approved the proposal to convene the Company’s 2025 Annual Shareholders Meeting

11

Approved the proposal to accept shareholder proposals and handle related matters