Zhaolian Industrial Announces Shareholders' Resolution to Lift Non-Competition Restrictions for Newly Appointed Directors

1. Shareholders' Meeting Resolution Date: June 25, 115

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Directors: Lin Guoqing, Zhou Zhiming, Chen Yihui, Yiyun International Investment Co., Ltd. Independent Directors: Tang Minze, Li Dongcan, Zhang Zongliang, Xue Zhizhong

3. Permitted Competitive Activities: Directors may act for themselves or others in activities falling within the company's business scope.

4. Duration of Permitted Competitive Activities: Throughout the period of serving as directors of the company.

5. Resolution Outcome (as per Article 209 of the Company Act): Approved by a majority vote of attending shareholders, with shareholders representing more than two-thirds of the issued shares present.

6. Directors Engaging in Competitive Activities Related to Mainland China-Based Businesses (Enter 'Not Applicable' if not applicable): Not Applicable

7. Company Name and Position Held in Such Mainland China-Based Business: Not Applicable

8. Address of Such Mainland China-Based Business: Not Applicable

9. Business Scope of Such Mainland China-Based Business: Not Applicable

10. Impact on the Company's Financial and Operational Status: Not Applicable

11. If Directors Have Invested in Such Mainland China-Based Business, Investment Amount and Shareholding Ratio: Not Applicable

12. Other Matters to Be Disclosed: None