Material Information Announcements - SZS

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Important resolutions of SZS’s 2025 Annual General Shareholders' Meeting

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SZS 2025 AGM Approved the Proposal of Release the Prohibition on Directors from Participation in Competitive Business

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Announcement of newly elected directors (including independent directors)

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Announcement for Members of the Audit Committee

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The Company will attend the investor conference held by Citi Securities

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The Board of Directors Approved the 2025 Q1 Consolidated Financial Statements

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Supplementary Announcement of the Board of Directors resolved to convene the 2025 annual shareholders' meeting.

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Resolution by the board of directors to distribute dividends.

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Announcement for the Board meeeting date of the Company for approval of 2025Q1 Consolidated Financial Report

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