6944 Zhaolian Industrial Announces Key Resolutions from 115th Annual Shareholder Meeting

Release Date: June 26, 2027 Statement Date: June 25, 2026 Statement Time: 16:33:06 Company Code: 6944 Company Name: Zhaolian Industrial Purpose: Announcement of key resolutions from the 115th annual shareholder meeting Applicable Clause: Clause 18 Event Date: June 25, 2026

Details: 1. Annual Shareholder Meeting Date: June 25, 115 2. Key Resolution One – Profit Distribution or Loss Carryforward: Approval of the profit distribution plan for the 114th fiscal year 3. Key Resolution Two – Charter Amendments: Approval of amendments to the company's "Articles of Incorporation" 4. Key Resolution Three – Business Report and Financial Statements: Approval of the 114th fiscal year business report and financial report 5. Key Resolution Four – Election of Directors and Supervisors: Election of 8 directors (including 4 independent directors) List of Elected Directors (including independent directors): Elected Directors: Lin Guoqing, Zhou Zhiming, Chen Yihui, Yiyun International Investment Co., Ltd. Elected Independent Directors: Tang Minze, Li Dongcan, Zhang Zongliang, Xue Zhizhong 6. Key Resolution Five – Other Matters: (1) Approval of the issuance of new shares through capitalization of retained earnings (2) Approval of amendments to the "Funds Lending Operation Procedures" (3) Approval of amendments to the "Endorsement and Guarantee Operation Procedures" (4) Approval of amendments to the "Shareholders' Meeting Rules of Procedure" (5) Approval of the resolution to lift non-compete restrictions for newly appointed directors 7. Other Disclosures: None.