2348 Haiyue

Release Date: July 18, 2026 Statement Date: July 17, 2026 Statement Time: 17:11:51 Company Code: 2348 Company Name: Haiyue Subject: Announcement of Important Resolutions from the 4th Board Meeting of the Company in 2026 Applicable Clause: Clause 51 Event Date: July 17, 2026 Details: 1. Event Date: 07/17/2026 2. Company Name: Haiyue International Development Co., Ltd. 3. Relationship to Company (enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: Regular meeting 6. Response Measures: Not applicable 7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 9 of the Enforcement Rules of the Securities Trading Act, regarding matters significantly affecting shareholders' rights or securities prices): (1) Approval of the ex-dividend benchmark date and related matters for the company's 2025 fiscal year cash dividend (2) Approval of the ex-rights benchmark date and related matters for the issuance of new shares through retained earnings for the 2025 fiscal year (3) Approval of endorsement guarantee for Haiyue International Asset Management Co., Ltd. (4) Approval of endorsement guarantee for Haiyan Construction Co., Ltd. (5) Approval of partial amendment to the 'Endorsement and Guarantee Operating Procedure' (6) Approval of the formulation of a corporate value enhancement plan (7) Approval of a bank financing proposal