3665 Maolink-KY Announces Board Resolution to Issue 7th Offshore Unsecured Convertible Bonds

Announcement Date: July 4, 2026 Statement Date: July 3, 2026 Statement Time: 16:07:21 Company Code: 3665 Company Name: Maolink-KY Subject: The company's board of directors has resolved to issue the 7th offshore unsecured convertible bonds. Applicable Clause: Clause 11 Factual Date: July 3, 2026

Details: 1. Board Resolution Date: July 3, 2026 2. Name (XX Company's Xth (Secured/Unsecured) Bonds): Maolink Holdings Company 7th Offshore Unsecured Convertible Bonds 3. Whether the bond issuance is under a blanket registration: No 4. Total Issuance Amount: Up to USD 500 million 5. Face Value per Unit: Tentatively set at USD 200,000 or its integer multiples 6. Issue Price: Issued at 100% of face value 7. Issuance Period: Tentatively five years 8. Coupon Rate: Coupon rate temporarily set at 0% per annum 9. Type, Name, Amount, and Terms of Collateral: Not applicable 10. Use of Proceeds and Funding Plan: Funds for overseas material procurement 11. Underwriting Method: To be conducted outside the Republic of China, in accordance with the relevant laws and regulations of the sales countries and international market practices. All bonds will be publicly offered externally. 12. Bond Trustee: Authorized to the Chairman of the Board 13. Underwriting or Distribution Institutions: Citigroup Global Markets Limited, J.P. Morgan Securities plc, UBS AG Hong Kong Branch 14. Issuance Guarantor: Not applicable 15. Agent for Principal and Interest Payment: Authorized to the Chairman of the Board 16. Signing Institution: Not applicable 17. Conversion Terms for Convertible Shares: To be determined by the Chairman or designated person based on operational assessment or market conditions 18. Put Option Terms: To be determined by the Chairman or designated person based on operational assessment or market conditions 19. Call Option Terms: To be determined by the Chairman or designated person based on operational assessment or market conditions 20. Share Conversion Benchmark Date for Convertible, Exchangeable, or Subscription Rights-Attached Instruments: To be determined by the Chairman or designated person based on operational assessment or market conditions 21. Potential Dilution of Equity for Convertible, Exchangeable, or Subscription Rights-Attached Instruments: Dependent on the actual conversion premium rate at issuance 22. Rationality and Necessity of Fundraising Following Cash Capital Reduction (Applicable if cash capital reduction was conducted in the current or prior year): Not applicable 23. Other Matters to be Clarified: To facilitate the issuance of the offshore unsecured convertible bonds, the Chairman or designated person is authorized to negotiate, approve, and sign all related contracts, documents, and handle all related matters on behalf of the company.