Kimi Innovation Announces Shareholders' Approval to Lift Non-Competition Restrictions for Newly Appointed Directors (Including Independent Directors)

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 14:16:37 Company Code: 4195 Company Name: Kimi Innovation

Subject: Announcement of Shareholders' Resolution to Lift Non-Competition Restrictions for Newly Appointed Directors (Including Independent Directors)

Applicable Clause: Clause 21 Factual Date: June 26, 2026

Details: 1. Shareholders' Meeting Resolution Date: June 26, 2026

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: - Director: Zhou Meng-Xian - Director: Jiang Jun-Qi - Director: Zhang Zuo-Wei - Director: Li Qing-De - Director: Lin Shi-Jia - Director: Wu Jun-Yi (Representative of Junmao International Co., Ltd.) - Independent Director: Xiao Jie-Fu - Independent Director: Xiao Yu-Ren

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

4. Duration of Approved Competitive Activities: During the period of serving as directors of the company

5. Resolution Outcome (Voting Results per Article 209 of the Company Act): Approved as proposed

6. Directors Engaging in Competitive Activities Related to Mainland China-Based Enterprises (Enter "Not Applicable" if not applicable): Not Applicable

7. Company Name and Position Held in Such Mainland China-Based Enterprise: Not Applicable

8. Address of Such Mainland China-Based Enterprise: Not Applicable

9. Business Scope of Such Mainland China-Based Enterprise: Not Applicable

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

11. If Directors Have Invested in Such Mainland China-Based Enterprise, Investment Amount and Shareholding Ratio: Not Applicable

12. Other Matters to Be Disclosed: None