Material Information Announcements - SZS

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Announcement of the Re-appointment of the Chairman

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The Company will attend 2025 Q2 Summer Investment Forum held by President Securities.

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Announcement for the expired term of Remuneration Committee members.

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Announcement for the expired term of the Sustainable Development Committee.

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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 for Members of the Audit Committee

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Announcement of newly elected directors (including independent directors)

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The Company will attend the investor conference held by Citi Securities

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