Release Date: July 15, 2026 Statement Date: July 14, 2026 Statement Time: 15:36:05 Company Code: 8033 Company Name: LeTian Technology Subject: Important Resolutions from the Company's Board Meeting Applicable Clause: Clause 51 Event Date: July 14, 2026

Details: 1. Event Date: July 14, 2026 2. Company Name: LeTian Technology Co., Ltd. 3. Relationship with Company: Parent Company 4. Cross-shareholding Ratio: Not applicable 5. Reason for Event: The company held a board meeting on July 14, 2026, and passed the following important resolutions:

Discussion Items: (1) Proposal to invest in establishing LeTian Precision Systems Inc. and enter the key technology field of drones and anti-drone radar systems (2) Proposal to invest in a joint venture company for aviation engines

6. Countermeasures: None 7. Other Disclosures: None

FACT BOX

  • Source: PR Times
  • Category: Funding