Baiho Industrial-KY (8404) Announcement of Subsidiary Shareholders Meeting Resolutions

Announcement Date: May 20, 2026 Announcement Time: 16:25:00 Company Code: 8404 Company Name: Baiho Industrial-KY Subject: Announcement of shareholder decisions for subsidiary, Hong Kong Baiqi International Trade Co., Ltd. Applicable Clause: Article 18 Date of Occurrence: May 20, 2026 Description: 1. Date of Annual General Meeting: May 20, 2026 2. Key Resolution 1 (Earnings Distribution or Loss Offsetting): Agreed not to distribute 2025 profits. 3. Key Resolution 2 (Articles of Incorporation Amendment): None. 4. Key Resolution 3 (Business Report and Financial Statements): Agreed to the directors' report and the 2025 financial statement audit report certified by Ho Wai Chi Certified Public Accountants. 5. Key Resolution 4 (Election of Directors/Supervisors): Agreed to reappoint Mr. Zheng Guohuo as a director of Hong Kong Baiqi International Trade Co., Ltd. 6. Key Resolution 5 (Other Matters): Agreed to reappoint Ho Wai Chi Certified Public Accountants as the auditor for 2026, with Mr. He Jialuo as the signing auditor, and authorized the board to determine auditor remuneration. 7. Other Notes: None.