Baolutte-KY Board Approves Investment to Establish Subsidiary

1. Date of Event: 2026/07/08 2. Company Name: Baolutte Resource Recycling Engineering Co., Ltd. 3. Relationship to Company (please enter Parent or Subsidiary): Parent 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: In alignment with the group's overall development strategy, the board of directors has resolved to establish a subsidiary in Taiwan. 6. Countermeasures: Any other unresolved matters shall be fully authorized to the Chairman by resolution of the Company's Board of Directors. 7. Other Matters to be Disclosed (if the subject of the event or resolution is a publicly listed company or above, this material information also meets the criteria under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None. Keywords: Material Information