6944 Zhaolian Industrial Announces Board Authorization for Chairman to Set Ex-Dividend Date

Announcement Date: July 4, 2026 Statement Date: July 3, 2026 Statement Time: 15:38 Company Code: 6944 Company Name: Zhaolian Industrial Co., Ltd.

Subject: Announcement of Board Authorization for Chairman to Determine Ex-Rights and Ex-Dividend Benchmark Dates

Applicable Clause: Item 51 Factual Date: July 3, 2026

Details: 1. Factual Date: July 3, 2026 2. Company Name: Zhaolian Industrial Co., Ltd. 3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司 (the Company) 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: (1) Following regulatory approval of the new share issuance through retained earnings capitalization, the chairman is authorized to separately set the ex-rights and ex-dividend dates, capital increase benchmark date, distribution date, and other related matters. (2) In the event of changes in the number of shares eligible for distribution by the Company, resulting in adjustments to shareholders' stock and dividend allocation ratios, the chairman is also fully authorized to handle such adjustments. 6. Countermeasures: None 7. Other Matters to be Stated: None