6887 Baolutte-KY Announces Board Approval to Establish Subsidiary in Taiwan

Release Date: July 9, 2026 Statement Date: July 8, 2026 Statement Time: 17:19:51 Company Code: 6887 Company Name: Baolutte-KY

Subject: Board Resolution to Invest in Establishing a Subsidiary Applicable Clause: Clause 51 Event Date: July 8, 2026

Details: 1. Event Date: July 8, 2026 2. Company Name: Baolutte Resource Recycling Engineering Co., Ltd. 3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: To align with the group's overall development strategy, the board has resolved to establish a subsidiary in Taiwan. 6. Response Measures: Any other unresolved matters shall be fully authorized to the Chairman by board resolution. 7. Other Matters to be Disclosed (If the subject is a publicly issued company or above, this material information also meets Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None.