[Lian De Holdings-KY] Lian De Precision Materials (China) Co., Ltd. Announces Board Resolution for 2025 Annual Shareholders' Meeting

1. Board Resolution Date: June 8, 2025 2. Shareholders' Meeting Date: June 29, 2025 3. Shareholders' Meeting Location: 486 Yangguang West Road, Zhangpu Town, Kunshan City, Jiangsu Province (Company Conference Room) 4. Call for Meeting One, Reporting Items: (1) Company 2025 Annual Board of Directors' Work Report (2) Company 2025 Annual Supervisory Board Work Report (3) Company 2025 Annual Financial Report 5. Call for Meeting Two, Approval Items: Not Applicable 6. Call for Meeting Three, Discussion Items: (1) 2026 Related Transactions Proposal (2) Appointment of Auditors and Their Remuneration Proposal (3) 2025 Profit Distribution Proposal (4) Dissolution of Huizhou Factory Proposal (5) Transfer of Shares in Czech Lian De Proposal 7. Call for Meeting Four, Election Items: None 8. Call for Meeting Five, Other Agenda Items: None 9. Call for Meeting Six, Temporary Motions: None 10. Stock Transfer Suspension Start Date: N/A 11. Stock Transfer Suspension End Date: N/A 12. Other Matters to be Noted: None