Yingliu Co., Ltd.: Wholly-owned subsidiary Yingliu Zhizao plans to absorb and merge Yingliu Foundry.

Yingliu Co., Ltd. announced that on August 5, 2026, the fourth meeting of the sixth board of directors approved the merger by absorption of its wholly-owned subsidiary Yingliu Intelligent Manufacturing by its wholly-owned subsidiary Yingliu Foundry. After the merger, Yingliu Intelligent Manufacturing will continue to exist, while Yingliu Foundry will be dissolved. As of March 31, 2026, Yingliu Intelligent Manufacturing had total assets of 6.973 billion yuan, revenue of 472 million yuan, and net profit of 22 million yuan; Yingliu Foundry had total assets of 347 million yuan, revenue of 236 million yuan, and net profit of 6 million yuan during the same period. This merger does not constitute a related party transaction or a major asset reorganization, and does not require deliberation by the shareholders' meeting, which is beneficial to the company's development.