Shanghai Shengling Electronics Announces Board Resolution on Profit Distribution

Release Date: July 14, 2026 Statement Date: July 13, 2026 Statement Time: 12:57:05 Company Code: 4555 Company Name: Qili Corporation Subject: Announcement of Profit Distribution Resolution by the Board of Directors of Subsidiary Shanghai Shengling Electronics Co., Ltd. Applicable Clause: Clause 14 Event Date: July 13, 2026

Details: 1. Board Resolution Date: July 13, 2026 2. Type and Amount of Dividend: Cash dividend of RMB 4,500,000 3. Other Matters to be Disclosed: None