6887 Baolutte-KY Announces CEO Change at Subsidiary Zhejiang Baolutte Environmental Technology Engineering Co., Ltd.

Announcement Date: July 9, 2026 Statement Date: July 8, 2026 Statement Time: 17:11:09 Company Code: 6887 Company Name: Baolutte-KY

Subject: Announcement of General Manager Change at Subsidiary Zhejiang Baolutte Environmental Technology Engineering Co., Ltd. Applicable Clause: Clause 6 Event Date: July 8, 2026

Details: 1. Board Resolution or Change Date: July 8, 2026 2. Position (Chairman or General Manager): General Manager 3. Former Name: Ji Qiu-Huang 4. Former Resume: General Manager, Zhejiang Baolutte Environmental Technology Engineering Co., Ltd. 5. New Appointee: Ou Yi-Feng 6. New Resume: Vice General Manager, Zhejiang Baolutte Environmental Technology Engineering Co., Ltd. 7. Nature of Change: Position Adjustment 8. Reason for Change: Position Adjustment 9. Effective Date of New Appointment: July 20, 2026 10. Additional Notes: This significant information pertains to a publicly listed company and concurrently meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters of significant impact on shareholders' rights or securities prices. No further disclosures required.