6887 Baolutte-KY Announces Key Resolutions from 2026 Annual Shareholders Meeting

Release Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 15:07:35 Company Code: 6887 Company Name: Baolutte-KY

Subject: Important Resolutions from the 2026 Annual Shareholders Meeting Applicable Clause: Clause 18 Event Date: June 23, 2026

Details: 1. Date of Annual Shareholders Meeting: June 23, 2026

2. Important Resolution Item 1 – Allocation of Profits or Losses: Approved the profit distribution plan for the fiscal year 2025.

3. Important Resolution Item 2 – Amendments to Articles of Incorporation: Approved amendments to certain provisions of the company's 'Memorandum and Articles of Association'.

4. Important Resolution Item 3 – Business Operations Report and Financial Statements: Approved the business operations report and consolidated financial statements for the fiscal year 2025.

5. Important Resolution Item 4 – Election of Directors and Supervisors: Elected eight directors for the 7th term, including four independent directors.

6. Important Resolution Item 5 – Other Matters: (1) Approved amendments to certain provisions of the company's 'Procedures for Acquisition or Disposal of Assets'. (2) Approved amendments to certain provisions of the company's 'Rules of Procedure for Shareholders Meetings'. (3) Approved the resolution to lift the non-compete restrictions for the 7th-term directors.

7. Other Matters to be Disclosed: None