Chin-Poon's Subsidiary Qinkun Technology (Kunshan) Announces Board Resolution on Dividend Distribution of RMB 80 Million

Release Date: August 18, 2026 Statement Date: August 17, 2026 Statement Time: 18:12:39 Company Code: 8210 Company Name: Chin-Poon Subject: Announcement of Board Resolution by Important Subsidiary Qinkun Technology (Kunshan) Co., Ltd. Profit Remittance Proposal Applicable Clause: Item 14 Factual Date: August 17, 2026

Details: 1. Board Resolution Date: August 17, 2026 2. Type and Amount of Dividend: Cash dividend totaling RMB 80,000,000. 3. Other Matters to be Disclosed: (1) The company wholly owns MICOM-SOURCE HOLDING CO., which in turn wholly owns Amber International Company, which fully owns Qinkun Technology (Kunshan) Co., Ltd. (2) The profits will ultimately be remitted back to the parent company.