JF — AGM Information 2026

May 29, 2026

One. Meeting Proceeding

Jenn Feng Industrial Tools Co., Ltd.
Proceedings of the 2026 Annual Shareholders' Meeting

I. Commencement of meeting
II. Chairman's opening remarks
III. Management Presentation (Company Reports)
IV. Acknowledgments
V. Discussions
VI. Questions and Motions
VII. Adjournment

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Two. Meeting Agenda

Jenn Feng Industrial Tools Co., Ltd.
Agenda of the 2026 Annual Shareholders’ Meeting

Time & Date: 09:00 a.m., June 29, 2026 (Monday)

Address: No. 28, Aly. 39, Ln. 576, Sec. 6, Minzu Rd., Zhongli District,
Taoyuan City

Form of meeting: Physical shareholders' meeting

I. Commencement of meeting

II. Chairman's opening remarks

III. Management Presentation (Company Reports)
1. 2025 Business Report.
2. 2025 Audit Committee's Report.
3. Report on the implementation of the capital reduction and sound business plan.
4. Report on the 2025 unprocessed private placement of secured convertible corporate bonds.
5. Report on the Q1 2026 accumulated losses reaching one-half of paid-in capital.

IV. Acknowledgments
1. Motion for 2025 business report and financial statements.
2. Motion for 2025 loss appropriation.

V. Discussions
1. Motion for the Company's private placement of preferred shares or private placement of domestic convertible corporate bonds.

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VI. Questions and Motions

VII. Adjournment