Lida-KY Announces Key Resolutions from 2026 Annual Shareholders' Meeting

Disclosure Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 13:50:23 Company Code: 4552 Company Name: Lida-KY Subject: Announcement of Important Resolutions from the 115th Annual General Meeting Applicable Clause: Clause 18 Event Date: June 24, 2026

1. Date of Annual General Meeting: June 24, 2026

2. Important Resolution 1 – Profit Distribution or Loss Carryforward: Approval of the profit distribution plan for the fiscal year 2025 (114th fiscal year).

3. Important Resolution 2 – Charter Amendments: Approval of amendments to the company’s articles of incorporation.

4. Important Resolution 3 – Business Operations Report and Financial Statements: Approval of the business operations report and financial statements for the fiscal year 2025 (114th fiscal year).

5. Important Resolution 4 – Election of Directors and Supervisors: Renewal of the seventh-term board of directors, including independent directors.

6. Important Resolution 5 – Other Matters: Approval of the resolution to lift the non-compete restrictions for newly appointed directors and their representatives.

7. Other Matters to be Disclosed: None.