4552 Lida-KY Announces Shareholders' Resolution to Lift Non-Compete Restrictions for New Directors

Disclosure Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 13:51:35 Company Code: 4552 Company Name: Lida-KY Subject: Announcement of Shareholders' Resolution to Lift Non-Compete Restrictions for New Directors Applicable Clause: Clause 21 Factual Date: June 24, 2026

Details: 1. Shareholders' Meeting Resolution Date: June 24, 2026

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Directors: Wu Jianneng (Representative of Yiyuan Enterprise Co., Ltd.), Huang Daping (Representative of Defu Development Co., Ltd.), Jiang Weifeng, Deng Zhihui Independent Directors: Zhang Zuocheng, Zheng Peiwen, Li Xiaode

3. Permitted Competitive Activities: Companies with business scopes identical or similar to the Company's

4. Duration of Permitted Competitive Activities: During the term of serving as a director of the Company

5. Voting Results (as per Article 209 of the Company Act): In favor: 74,455,668 votes (including 47,882,920 electronic votes) Against: 431,177 votes (including 431,177 electronic votes) Abstentions: 1,074,329 votes (including 932,329 electronic votes)

The number of votes in favor exceeded the legally required threshold; the resolution was approved.

6. Directors Engaging in Competitive Activities with Mainland China-Based Businesses (Enter "Not Applicable" if none): (1) Wu Jianneng, Chairman A. General Manager, Quanzhou Yida Home Appliance Industry Co., Ltd. (2) Huang Daping, Director A. Chairman, Lida (China) Electromechanical Co., Ltd. B. Chairman, Lida (Jiangxi) Electromechanical Co., Ltd. C. Chairman, Fujian Quanzhou Lida Machinery Co., Ltd. D. Chairman and General Manager, Quanzhou Lida Real Estate Development Co., Ltd. E. Chairman and General Manager, Quanzhou Lida Shipping Co., Ltd. F. Chairman, Quanzhou Taishang Investment Zone Yongheng Microcredit Co., Ltd. G. Chairman, Shangqiu Lida Real Estate Development Co., Ltd. H. Director, Hong Kong Yida Home Appliance Industry Co., Ltd. (3) Deng Zhihui, Director A. General Manager, Medacon Jiangxi Electric Co., Ltd.

7. Positions Held in Mainland China-Based Businesses: (1) Wu Jianneng, Chairman A. General Manager, Quanzhou Yida Home Appliance Industry Co., Ltd. (2) Huang Daping, Director A. Chairman, Lida (China) Electromechanical Co., Ltd. B. Chairman, Lida (Jiangxi) Electromechanical Co., Ltd. C. Chairman, Fujian Quanzhou Lida Machinery Co., Ltd. D. Chairman and General Manager, Quanzhou Lida Real Estate Development Co., Ltd. E. Chairman and General Manager, Quanzhou Lida Shipping Co., Ltd. F. Chairman, Quanzhou Taishang Investment Zone Yongheng Microcredit Co., Ltd. G. Chairman, Shangqiu Lida Real Estate Development Co., Ltd. H. Director, Hong Kong Yida Home Appliance Industry Co., Ltd. (3) Deng Zhihui, Director A. General Manager, Medacon Jiangxi Electric Co., Ltd.

8. Addresses of Mainland China-Based Businesses: (1) Wu Jianneng, Chairman A. Quanzhou Yida Home Appliance Industry Co., Ltd.: Jincuo Village, Dongyuan Town, Quanzhou Taishang Investment Zone (2) Huang Daping, Director A. Lida (China) Electromechanical Co., Ltd.: Industrial Zone, Dongyuan Town, Quanzhou Taishang Investment Zone B. Lida (Jiangxi) Electromechanical Co., Ltd.: North of Gangxing Road, Chengxi Port Area, Jiujiang Economic and Technological Development Zone, Jiujiang City, Jiangxi Province C. Fujian Quanzhou Lida Machinery Co., Ltd.: Hui'an Dongyuan Industrial Zone, Quanzhou, Fujian Province D. Quanzhou Lida Real Estate Development Co., Ltd.: No. C#-501, Zeyuan Huayuan, Fengze New Village, Fengze District, Quanzhou City E. Quanzhou Lida Shipping Co., Ltd.: Hui'nan Industrial Park, Dongyuan, Hui'an County F. Quanzhou Taishang Investment Zone Yongheng Microcredit Co., Ltd.: Longcang Village, Dongyuan Town, Quanzhou Taishang Investment Zone G. Shangqiu Lida Real Estate Development Co., Ltd.: Southern Section of Jianshe Road, Xiayi County, Henan Province H. Hong Kong Yida Home Appliance Industry Co., Ltd.: 3/F, Camel Paint Center, No. 1 Xingye Street, Kwun Tong, Kowloon, Hong Kong (3) Deng Zhihui, Director A. Medacon Jiangxi Electric Co., Ltd.: No. 58 Gangxing Road, Chengxi Port Area, Jiujiang Economic Development Zone, Jiujiang City, Jiangxi Province

9. Business Activities of Mainland China-Based Businesses: (1) Wu Jianneng, Chairman A. Quanzhou Yida Home Appliance Industry Co., Ltd.: Home appliances (2) Huang Daping, Director A. Lida (China) Electromechanical Co., Ltd.: Air compressors and other electromechanical products B. Lida (Jiangxi) Electromechanical Co., Ltd.: Air compressors and other electromechanical products C. Fujian Quanzhou Lida Machinery Co., Ltd.: Investment holding D. Quanzhou Lida Real Estate Development Co., Ltd.: Real estate development E. Quanzhou Lida Shipping Co., Ltd.: General cargo shipping F. Quanzhou Taishang Investment Zone Yongheng Microcredit Co., Ltd.: Microloans, entrusted loans from banking institutions G. Shangqiu Lida Real Estate Development Co., Ltd.: Real estate development and operation H. Hong Kong Yida Home Appliance Industry Co., Ltd.: Home appliances (3) Deng Zhihui, Director A. Medacon Jiangxi Electric Co., Ltd.: Home appliances

10. Impact on the Company's Financial and Business Operations: None

11. If Directors Have Invested in the Mainland China-Based Businesses, the Investment Amount and Shareholding Ratio: None

12. Other Matters to Be Disclosed: None