Zhaolian Industrial Announces Board Authorization for Chairman to Determine Ex-Dividend and Ex-Rights Date

1. Date of Event: 2026/07/03

2. Company Name: Zhaolian Industrial Co., Ltd.

3. Relationship with Company (please enter '本公司' or 'Subsidiary'):本公司

4. Cross-shareholding Ratio: Not applicable

5. Reason for Announcement:

(1) Following regulatory approval of the issuance of new shares through retained earnings, the board has authorized the chairman to separately determine the ex-dividend and ex-rights date, capital increase benchmark date, distribution date, and other related matters.

(2) Should changes in the number of shares eligible for distribution by the company result in adjustments to shareholders' stock and dividend allocation ratios, the chairman is fully authorized to handle such adjustments.

6. Response Measures: None

7. Other Matters to be Disclosed (if the subject of the event or resolution is a publicly listed company or above, this significant information also qualifies as a matter under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): None