6887 Baolüte-KY Announces Reappointment of Mr. Ou Zhiwen as Chairman

Release Date: June 24, 115 Statement Date: June 23, 115 Statement Time: 15:09:23 Company Code: 6887 Company Name: Baolüte-KY

Subject: Announcement of the Reappointment of Mr. Ou Zhiwen as Chairman of the Company Applicable Clause: Clause 6 Event Date: June 23, 115

Details: 1. Board Resolution or Change Date: June 23, 115 2. Position (enter 'Chairman' or 'General Manager'): Chairman 3. Former Incumbent's Name: Ou Zhiwen 4. Former Incumbent's Resume: Chairman and General Manager of Baolüte Resource Recycling Engineering Co., Ltd. 5. New Appointee's Name: Ou Zhiwen 6. New Appointee's Resume: Chairman and General Manager of Baolüte Resource Recycling Engineering Co., Ltd. 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: End of Term 9. Effective Date of New Appointment: June 23, 115 10. Other Matters to be Clarified: None

This announcement qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, as it pertains to a publicly listed company and may significantly affect shareholder rights or stock prices. However, no additional disclosures are required.