Wanzhou Chemical Announces Board Resolution to Withhold Dividend Distribution

1. Date of Board Resolution: June 30, 115 2. Type and Amount of Dividend Distribution: No dividend distribution 3. Other Matters to be Disclosed: None

This announcement signifies a major shift in financial policy, indicating that the company may be retaining capital for future operations, investments, or strategic initiatives. The decision not to distribute dividends could reflect plans for business expansion, capital expenditure, debt repayment, or strengthening liquidity amid market uncertainties. While some investors may view this as a negative signal, it may also align with a long-term growth strategy aimed at enhancing corporate value over time.