Baolutte-KY Board Approves Subsidiary's Purchase of Fiber Production Equipment for ~RMB 112.27 Million

Disclosure Date: 1150709 Statement Date: 1150708 Statement Time: 172116 Company Code: 6887 Company Name: Baolutte-KY Subject: Board Approval of Subsidiary Zhejiang Ansun Chemical Fiber Co., Ltd.'s Purchase of Machinery and Equipment Compliance Clause: Clause 20 Factual Date: 1150708

1. Name and Nature of the Subject Matter (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Chemical fiber production line and supporting equipment

2. Factual Date: 115/7/8 ~ 115/7/8

3. Board Approval Date: July 8, 115 (2026)

4. Other Approval Dates: Not applicable

5. Quantity of Transaction Units (e.g., XX square meters, equivalent to XX ping), Unit Price, and Total Transaction Amount: Quantity: One batch Total Transaction Amount: Approximately RMB 112.27 million

6. Counterparty and Its Relationship with the Company (If the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Counterparty: To be announced after actual contract signing Relationship with the Company: None

7. If the counterparty is a related party, the reason for selecting the related party as the transaction party, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and the transfer amount shall also be disclosed: Not applicable

8. If the owner of the transaction subject was a related party of the company within the past five years, the date, price, and relationship with the company at the time of acquisition and disposal by the related party shall also be disclosed: Not applicable

9. Estimated gain (or loss) from disposal (not applicable for asset acquisition) (deferred gains shall be listed and explained): Not applicable

10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: As stipulated in the contract

11. Decision method for this transaction (e.g., tender, competitive bidding, or negotiation), reference basis for price determination, and decision-making unit: Transaction Decision Method: Competitive bidding/negotiation Reference Basis for Price Determination: Market conditions Decision-Making Unit: Board of Directors

12. Name of professional appraiser firm or company and appraisal amount: Not applicable

13. Name of professional appraiser: Not applicable

14. Professional appraiser license number: Not applicable

15. Whether the appraisal report is for a limited price, specific price, or special price: No or not applicable

16. Whether the appraisal report has not yet been obtained: No or not applicable

17. Reason for not yet obtaining the appraisal report: Not applicable

18. Reasons for significant differences in appraisal results and auditor's opinion: Not applicable

19. Auditor firm name: Not applicable

20. Auditor name: Not applicable

21. Auditor license number: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use of the acquisition or disposal: To meet the operational development needs of the group

24. Opinions of directors who expressed dissent on this transaction: None

25. This transaction is a related-party transaction: No

26. Date of supervisor approval or audit committee consent: July 8, 115 (2026)

27. This transaction involves acquiring real estate or its right-of-use assets from a related party: No

28. Valuation amount under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable

29. Valuation amount under Article 17 of the same rules if the valuation under the previous item is lower than the transaction price: Not applicable

30. Previous date of material information disclosure regarding the same event: Not applicable

31. Other Explanatory Matters: None