9904 Pou Chen

Release Date: July 11, 2026 Statement Date: July 10, 2026 Statement Time: 17:02:14 Company Code: 9904 Company Name: Pou Chen Subject: Announcement of June 2026 self-reported revenue from the Company's subsidiaries, Yue Yuen Industrial (Group) Company Limited and Pou Sheng International (Holdings) Company Limited Applicable Clause: Clause 51 Event Date: July 10, 2026

Details: 1. Event Date: 07/10/2026 2. Company Name: Yue Yuen Industrial (Group) Company Limited ("Yue Yuen") and Pou Sheng International (Holdings) Company Limited ("Pou Sheng") 3. Relationship with Company (enter 'Company' or 'Subsidiary'): Subsidiary 4. Cross-shareholding Ratio: As of June 30, 2026, the Company holds 51.36% of Yue Yuen, and Yue Yuen holds 62.67% of Pou Sheng; therefore, the Company indirectly holds 32.19% of Pou Sheng through Yue Yuen. 5. Reason for Event: To announce the June 2026 self-reported revenue of the Company's subsidiaries, Yue Yuen and Pou Sheng. 6. Response Measures: (1) Yue Yuen's self-reported revenue for June 2026 was USD 593,852 thousand; cumulative revenue from January to June 2026 was USD 3,972,282 thousand. (2) Pou Sheng's self-reported revenue for June 2026 was RMB 1,080,007 thousand; cumulative revenue from January to June 2026 was RMB 8,964,585 thousand. 7. Other Matters to be Disclosed (If the entity involved in the event or resolution is a publicly listed company or above, this material information also qualifies under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act as a matter having significant impact on shareholders' equity or securities prices): For detailed information on the above announcement, please refer to Yue Yuen's website: www.yueyuen.com and Pou Sheng's website: www.pousheng.com; or the Hong Kong Stock Exchange's disclosure website: www.hkexnews.hk.