Subsidiaries of Hua Xin Ke Decide on Profit Distribution

Release Date: 1150626 Announcement Date: 1150625 Announcement Time: 154946 Company Code: 2492 Company Name: Hua Xin Ke Subject: On behalf of subsidiaries Hua Ke Hong Kong Holdings Limited and Cayman Hua Xin Technology Limited Announcement of the board's resolution on profit distribution. Clause Compliance: Clause 14 Fact Date: 1150625 Explanation: 1. Board resolution date: 115/06/25 2. Types and amounts of dividends issued: Hua Ke Hong Kong Holdings Limited board resolves to distribute profits of RMB 67,261,661.34 Cayman Hua Xin Technology Limited board resolves to distribute profits of RMB 67,264,500.26 3. Other matters to be stated: Hua Ke Hong Kong Holdings Limited distributes profits to its investor Cayman Hua Xin Technology Limited, which then distributes back to the parent company according to the investment structure.