6887 Bao Lu Te-KY Board Approves New Factory Construction by Zhejiang Anshun Chemical Fiber

Release Date: July 9, 2026 Statement Date: July 8, 2026 Statement Time: 17:20:36 Company Code: 6887 Company Name: Bao Lu Te-KY

Subject: Board Approval of New Factory Construction Project by Subsidiary Zhejiang Anshun Chemical Fiber Co., Ltd. on Owned Land Applicable Clause: Clause 20 Event Date: July 8, 2026

Details: 1. Type of Contract: Construction委托on Owned Land 2. Event Date: July 8, 2026 ~ July 8, 2026 3. Board Approval Date: July 8, 2026 4. Other Approval Dates: Not applicable 5. Counterparty and Relationship with the Company: Counterparty to be confirmed and announced separately 6. Main Contract Contents (including total contract amount, expected investment amount, contract start and end dates), restrictive clauses, and other important terms: Construction budget: RMB 96.55 million. Restrictive clauses and other important terms: None 7. Name of Professional Appraisal Firm or Company and Appraisal Results: Not applicable 8. Name of Real Estate Appraiser: Not applicable 9. License Number of Real Estate Appraiser: Not applicable 10. Specific Purpose of Acquisition: To meet future operational development needs of the group 11. Dissenting Director Opinions on the Transaction: None 12. Is the Transaction a Related-Party Transaction: No 13. Date of Supervisor Approval or Audit Committee Consent: July 8, 2026 14. Is the Appraisal Report a Limited Price, Specific Price, or Special Price: No or Not applicable 15. Has the Appraisal Report Not Yet Been Obtained: No or Not applicable 16. Reason for Not Yet Obtaining the Appraisal Report: Not applicable 17. Reasons for Significant Differences in Appraisal Results and Auditor's Opinion: Not applicable 18. Name of Accounting Firm: Not applicable 19. Name of Auditor: Not applicable 20. Auditor's License Number: Not applicable 21. Previous Date of Material Information Disclosure on the Same Event: Not applicable 22. Other Statements: None