Huaxia Happiness: The Board of Directors Rejects China Ping An Life Insurance's Addition of Five Temporary Proposals to the Shareholders' Meeting.

Huaxia Happiness Announcement: The company's board of directors has rejected the five temporary proposals submitted by shareholder China Ping An Life Insurance Company Limited to the third extraordinary general meeting of shareholders in 2025. The temporary proposals include a proposal to designate matters related to pre-restructuring, restructuring, and liquidation as special resolution matters of the shareholder meeting. The main reasons include: the proposal violates relevant laws and regulations, conflicts with matters to be discussed by the company, or does not fall within the scope of the shareholder meeting's authority. Chairman Wang Wenxue and all non-independent directors, as well as independent directors, cast their votes against.