Zaisen-KY Announces Passing of Individual Director Zhang Huiqun

Release Date: July 10, 2026 Statement Date: July 9, 2026 Statement Time: 20:39:15 Company Code: 1337 Company Name: Zaisen-KY Subject: Announcement of the Passing of an Individual Director Applicable Clause: Clause 6 Event Date: July 9, 2026

Details: 1. Date of Change: 07/09/2026 2. Category of Appointed or Changed Personnel (please enter Legal Person Director, Legal Person Supervisor, Independent Director, Individual Director, or Individual Supervisor): Individual Director 3. Former Title and Name: Zhang Huiqun 4. Former Resume: Chairman of Zhangtai County Ruyi Incense Factory 5. New Title and Name: Not applicable 6. New Resume: Not applicable 7. Nature of Change (please enter 'Resignation', 'Dismissal', 'End of Term', 'Passing', or 'New Appointment'): Passing 8. Reason for Change: Passing 9. Number of Shares Held by New Appointee at Time of Appointment: Not applicable 10. Original Term (e.g., 06/13/2025 ~ 06/12/2028): 06/13/2025 ~ 06/12/2028 11. Effective Date of New Appointment: Not applicable 12. Ratio of Director Changes During Same Term: 1/7 13. Ratio of Independent Director Changes During Same Term: Not applicable 14. Ratio of Supervisor Changes During Same Term: Not applicable 15. More than One-Third of Directors Changed (please enter Yes or No): No 16. Other Matters to be Clarified: On July 9, 2026, the company learned of the unfortunate passing of Director Mr. Zhang Huiqun and hereby announces this matter.