Mei-Shi Announces Board Decision to Cancel Fund Lending to Subsidiary

Disclosure Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 19:45:55 Company Code: 1795 Company Name: Mei-Shi Chemical Pharmaceutical Co., Ltd.

Subject: Announcement of Board Resolution to Cancel Fund Lending to Subsidiary Lotus International Pte. Ltd. Applicable Clause: Item 51 Factual Date: June 26, 2026

Details: 1. Factual Date: June 26, 2026 2. Company Name: Mei-Shi Chemical Pharmaceutical Co., Ltd. 3. Relationship with Company: Parent Company 4. Cross-shareholding Ratio: 100% 5. Reason for Event: In alignment with the company's current operational status, the board has decided to cancel the previously approved USD 20 million fund lending limit to its subsidiary, Lotus International Pte. Ltd. 6. Countermeasures: Not applicable 7. Other Matters to be Disclosed: This announcement qualifies as material information under Article 7, Clause 9 of the Enforcement Rules of the Securities and Exchange Act, as the entity involved is a publicly listed company. However, there are no additional matters requiring disclosure that would significantly impact shareholder权益 or securities prices.