Ding Ji Announces Board Approval for Dissolution and Liquidation of Subsidiary Shanghai Ding Te Shi Trading Co., Ltd.

1. Date of Event: 115/08/04 2. Company Name: Shanghai Ding Te Shi Trading Co., Ltd. 3. Relationship with Company (please specify Parent or Subsidiary): Subsidiary 4. Cross-shareholding Ratio: 100% 5. Reason for Occurrence: To integrate group resources, the company plans to proceed with dissolution and liquidation. 6. Countermeasures: None. 7. Other Matters to be Disclosed: Since the entity involved in this event or resolution is a publicly listed company or above, this material information also qualifies as a significant matter under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, which may materially affect shareholders' rights or securities prices. The Chairman has been authorized with full authority to handle all matters in accordance with relevant laws and regulations.