[Lifegroup-KY] Announcement regarding new investment by subsidiary Christal China Trading Co., Ltd.

1. Name and nature of the subject matter (for preferred shares, indicate preferred share issuance conditions such as dividend rate):
Kangcen (Shanghai) Enterprise Management Co., Ltd.
2. Date of occurrence of the event: 115/5/11~115/5/11
3. Date of Board of Directors' approval: May 11, 2026
4. Date of other approvals: Not applicable
5. Transaction quantity, price per unit, and total transaction amount:
(1) Transaction quantity: Not applicable
(2) Price per unit: Not applicable
(3) Total transaction amount: RMB 50,000,000
6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, their name may be omitted):
Counterparty: Kangcen (Shanghai) Enterprise Management Co., Ltd.
Relationship with the company: Indirectly 100% held by the company.
7. If the counterparty is a related party, the reason for selecting the related party as the counterparty, the previous owner, the relationship between the previous owner, the company, and the counterparty, the date of the previous transfer, and the amount of the transfer must also be announced:
Not applicable
8. If the owner of the subject of the transaction has been a related party of the company within the last five years, the date of acquisition and disposal by the related party, the price, and the relationship with the company at the time of the transaction must also be announced:
Not applicable
9. Matters related to the disposal of claims (including the type of collateral attached to the disposed claims, and if the disposed claims are against related parties, the name of the related party and the book value of the disposed claims against the related party must be announced):
Not applicable
10. Profit (or loss) from disposal (not applicable for acquisition of securities) (deferred items should list the recognition status):
Not applicable
11. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreed matters:
Payment method: Remittance.
Contractual restrictions: None.
Other important agreed matters: None.
12. Decision method, reference basis for price determination, and decision-making unit for this transaction:
Company's Board of Directors.
13. Net asset value per share of the company whose securities are acquired or disposed of:
Not applicable
14. Cumulative quantity, amount, shareholding ratio, and restrictions on rights (such as pledge status) of securities held to date (including this transaction):
Amount: CNY 50,000,000;
Shareholding ratio: 100%;
Restrictions: None.
15. To date, the proportion of investment in securities listed in Article 3 of the "Asset Acquisition and Disposal Rules for Publicly Offered Companies" (including this transaction) to the company's total assets and owner's equity attributable to the parent company in the most recent financial statements, and the amount of working capital in the most recent financial statements (Note 2):
1. Proportion of total assets in the company's most recent financial statements: 2.36 %
2. Proportion of shareholders' equity in the company's most recent financial statements: 4.15 %
3. Amount of working capital in the most recent financial statements: 3,516,448 thousand yuan
16. Broker and brokerage fees:
Not applicable
17. Specific purpose or use of the acquisition or disposal:
Operation of equity investment business in industries related to the group's main business.
18. Opinions of dissenting directors for this transaction:
Not applicable
19. Is this transaction a related party transaction: Yes
20. Date of approval by supervisor or audit committee:
May 11, 2026
21. Accountant's opinion on the reasonableness of this transaction: Not applicable
22. Name of accounting firm:
Not applicable
23. Name of accountant:
Not applicable
24. Accountant's practice certificate number:
Not applicable
25. Does it involve a change in the business model: No
26. Explanation of business model change:
Not applicable
27. Transaction status with the counterparty in the past year and expected in the next year:
Not applicable
28. Source of funds:
Own funds
29. Date of previous announcement of material information on the same event: Not applicable
30. Other matters to be noted:
(1) Exchange rate calculated based on 2026/4/30, CNY:NTD = 1:4.63.
(2) The Chairman is fully authorized to execute this matter, including fund deployment and other administrative procedures for subsidiaries within the group.