Change in Audit Committee Members of 宝绿特-KY

Release Date: 1150624 Announcement Date: 1150623 Announcement Time: 150956 Company Code: 6887 Company Name: 宝绿特-KY Subject: Announcement of Changes in the Audit Committee Members Clause: Clause 6 Date of Fact: 1150623 Explanation: 1. Date of Change: 115/06/23 2. Name of Functional Committee: Audit Committee 3. Names of Former Members: Xu Wenguan, Lin Huiping, Cao Ming, Huang Guoming 4. Background of Former Members: Xu Wenguan, Independent Director of 宝绿特-KY Lin Huiping, Independent Director of 宝绿特-KY Cao Ming, Independent Director of 宝绿特-KY Huang Guoming, Independent Director of 宝绿特-KY 5. Names of New Members: Xu Wenguan, Lin Huiping, Cao Ming, Huang Guoming 6. Background of New Members: Xu Wenguan, Independent Director of 宝绿特-KY Lin Huiping, Independent Director of 宝绿特-KY Cao Ming, Independent Director of 宝绿特-KY Huang Guoming, Independent Director of 宝绿特-KY 7. Nature of Change (please enter 'resignation', 'dismissal', 'expiration of term', 'death', or 'new appointment'): Expiration of term 8. Reason for Change: Expiration of term 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2024/01/16~2027/01/15 10. Effective Date of New Appointment: 2026/06/23 11. Other Matters to be Stated: None