Detailed Descriptions of Proposals for Visionary Holdings’ Annual Meeting of Shareholder Meeting on September 4, 2025 (The meeting has been successfully held.)

1.1、Notice of Convening the Meeting

1.2、Annual Meeting Ballot

2、Meeting Proposal Materials for the 2024/2025 Annual General Meeting of Shareholders

3、Notice Regarding Voting Matters for the 2024/2025 Annual General Meeting of Shareholders