2440 Space Shuttle Announces Additional Fund Lending to Subsidiary

Announcement Date: August 13, 2026 Statement Date: August 12, 2026 Statement Time: 18:07:41 Company Code: 2440 Company Name: Space Shuttle Subject: Announcement of new fund lending exceeding the thresholds specified under Article 22, Paragraph 1, Items 2 and 3 of the Handling Standards for Fund Lending, Endorsement, and Guarantee by Publicly Issued Companies. Applicable Clause: Item 23 Factual Date: August 12, 2026 Explanation: 1. Factual Date: 08/12/2026 2. Recipient of Fund Lending: (1) Company Name: Dongguan Hongxiang Metal Conductor Co., Ltd. (2) Relationship with Borrower: 100% indirectly held subsidiary (3) Lending Limit (in thousands): 180,719 (4) Previous Outstanding Balance (in thousands): 116,316 (5) Amount of New Lending (in thousands): 45,234 (6) Whether authorized by the Board for the Chairman to lend funds multiple times or cyclically to the same party: Yes (7) Total Outstanding Balance as of Factual Date (in thousands): 161,550 (8) Reason for New Lending: To meet the working capital requirements of the 100% indirectly held subsidiary, within the lending limit approved by the Board of Directors. 3. Collateral Provided by Borrower: (1) Description: None (2) Value (in thousands): 0 4. Latest Financial Statement of Borrower: (1) Capital (in thousands): 231,866 (2) Accumulated Profit/Loss (in thousands): 273,847 5. Interest Calculation Method: As stipulated in the fund lending contract and in compliance with procedures for lending to others. 6. Repayment Terms: (1) Conditions: As stipulated in the fund lending contract and in compliance with procedures for lending to others. (2) Schedule: As stipulated in the fund lending contract and in compliance with procedures for lending to others. 7. Total Outstanding Balance as of Factual Date (in thousands): 161,550 8. Ratio of Outstanding Balance to Net Equity of the Publicly Issued Company (based on latest financial statement): 8.94 9. Source of Funds Lent: Parent Company 10. Other Matters to be Disclosed: None.