Polly-KY Announces Establishment of Mainland Subsidiary by Subsidiary SUREWIN WORLDWIDE LIMITED

1. Date of Fact: 115/05/06 2. Company Name: SUREWIN WORLDWIDE LIMITED 3. Relationship with Parent Company (Enter Parent Company or Subsidiary): Subsidiary 4. Shareholding Ratio: Not applicable 5. Reason for Occurrence: To align with operational plans, the Company intends to establish a mainland subsidiary, Hangzhou Polly City Commercial Management Co., Ltd. (tentative name), through its subsidiary SUREWIN WORLDWIDE LIMITED. The estimated investment amount is RMB 10 million, to be paid in installments. The Chairman of the Company is authorized to handle all related matters in accordance with relevant regulations. 6. Countermeasures: None 7. Other matters that need to be stated (if the subject of the event or resolution is a publicly issued or higher company, this material information also meets the requirements of Article 7, Paragraph 9 of the Securities Transaction Act, which has a significant impact on shareholder rights or stock prices): None