Aishanlin Announces Board Resolution to Participate in Bidding Process

Release Date: July 9, 2026 Statement Date: July 8, 2026 Statement Time: 16:26:38 Company Code: 2540 Company Name: Aishanlin Subject: Announcement of Board Resolution to Participate in Bidding Applicable Clause: Clause 51 Event Date: July 8, 2026

1. Event Date: 07/08/2026 2. Company Name: Aishanlin Construction and Development Co., Ltd. 3. Relationship with Company (enter '本公司' or 'subsidiary'):本公司 (the Company) 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: The board of directors of the Company passed a resolution on July 8, 2026, to participate in a bidding process. 6. Response Measures: None 7. Other Matters to be Stated: Once the transaction is confirmed in the future, an additional announcement will be made in accordance with relevant regulations. This significant information also qualifies under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, as it pertains to matters that may have a material impact on shareholder rights or securities prices, applicable to publicly issued companies and above.