8429 Jinli-KY Announces Shareholders' Resolution to Lift Non-Competition Restrictions for Newly Appointed Directors

Release Date: 2026-06-24 Statement Date: 2026-06-23 Statement Time: 15:10:38 Company Code: 8429 Company Name: Jinli-KY

Subject: Announcement of Shareholders' Ordinary Meeting Resolution to Lift Non-Competition Restrictions for Newly Appointed Directors Applicable Clause: Clause 21 Factual Date: 2026-06-23

Details: 1. Shareholders' Meeting Resolution Date: 2026/06/23

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: - Director: Zhuang Chun-Long - Director: Chen Hong-Lin - Director: Cai Yong-Long - Director: Xue You-Wei - Independent Director: Chen Jin-De - Independent Director: Ye Ming - Independent Director: Luo Ping

3. Permitted Competitive Activities: Companies with business scopes identical or similar to that of the company.

4. Duration of Permitted Competitive Activities: During the period of serving as a director of the company.

5. Resolution Outcome (Voting Results under Article 209 of the Company Act): The proposal was approved by vote as submitted.

6. Directors Engaged in Competitive Activities in Mainland China-Based Enterprises (Enter "Not Applicable" if not applicable): - Director: Zhuang Chun-Long - Director: Chen Hong-Lin - Independent Director: Luo Ping

7. Company Names and Positions Held in Mainland China-Based Enterprises: - Director Zhuang Chun-Long: - Ai Qi (Fujian) Footwear & Plastic Co., Ltd.: Chairman - Golden Apple (China) Co., Ltd.: Chairman - Jinjiang Ai Qi Plastic Products Co., Ltd.: General Manager - Changtai Golden Apple Industrial Co., Ltd.: Chairman

- Director Chen Hong-Lin: - Golden Apple (China) Co., Ltd.: E-Commerce Sales Director

- Independent Director Luo Ping: - Xiamen Hongji Weiye Composite Materials Technology Co., Ltd.: Deputy Project Manager

8. Addresses of Mainland China-Based Enterprises: - Ai Qi (Fujian) Footwear & Plastic Co., Ltd.: Shuanggou Industrial Zone, Meiling Subdistrict, Jinjiang City, Fujian Province - Golden Apple (China) Co., Ltd.: Shuanggou Industrial Zone, Meiling Subdistrict, Jinjiang City, Fujian Province - Jinjiang Ai Qi Plastic Products Co., Ltd.: Shuanggou Industrial Zone, Meiling Subdistrict, Jinjiang City, Fujian Province - Changtai Golden Apple Industrial Co., Ltd.: Xingtao Industrial Park, Changtai Economic Development Zone, Zhangzhou City, Fujian Province - Xiamen Hongji Weiye Composite Materials Technology Co., Ltd.: No. 69 Jixiang Road, Tong'an District, Xiamen City, Fujian Province, China

9. Business Activities of Mainland China-Based Enterprises: - Ai Qi (Fujian) Footwear & Plastic Co., Ltd.: Footwear and apparel manufacturing - Golden Apple (China) Co., Ltd.: Footwear and apparel manufacturing - Jinjiang Ai Qi Plastic Products Co., Ltd.: Plastic product manufacturing - Changtai Golden Apple Industrial Co., Ltd.: Footwear and apparel manufacturing - Xiamen Hongji Weiye Composite Materials Technology Co., Ltd.: Advanced composite material products

10. Impact on the Company's Financial and Business Operations: None

11. If Directors Have Invested in the Mainland China-Based Enterprises, Investment Amounts and Shareholding Ratios: None

12. Other Matters to be Disclosed: None