For personal use only Company Update August 2025 Diggers and Dealers, Kalgoorlie This presentation has been prepared without taking into account the investment objectives, financial situation or particular need of any particular person . To the extent permitted by law, no representation or warranty, express or implied, is made as to the accuracy, reliability, completeness or fairness of the information, opinions and conclusions contained in this presentation. To the extent permitted by law, none of Jupiter, ...

Group 1 - The core viewpoint of the article is that Benchuan Intelligent has established a new subsidiary, Shanghai Benchuan Pengxin Technology Co., Ltd., to align with its overall strategic development and enhance its competitive edge in the market [2] - The establishment of the new subsidiary is aimed at expanding the company's product lines and focusing on emerging sectors, which is expected to broaden its downstream application areas [2] - The company plans to leverage its advantages, such as quality reputation, brand recognition, and extensive production management experience, to increase market share and improve overall competitiveness [2]

Core Viewpoint - The document outlines the working rules of the Strategic Development Committee of Guangzhou Baiyun Electric Equipment Co., Ltd., emphasizing the need for strategic planning and investment decision-making to enhance the company's core competitiveness and governance structure [1][2]. Group 1: General Provisions - The Strategic Development Committee is established under the board of directors to research long-term development strategies and major investment decisions, providing recommendations to the board [1][2]. - The committee consists of three or more directors, with members nominated by the chairman or independent directors and elected by the board [2][3]. Group 2: Responsibilities and Authority - The committee's main responsibilities include researching and proposing suggestions on long-term strategic planning, major investments, capital operations, and other significant matters affecting the company [3][4]. - The committee is accountable to the board of directors, and its proposals must be submitted for board review and decision [4][5]. Group 3: Decision-Making Procedures - A strategic development working group is established to prepare meetings and execute the committee's resolutions, with the board office coordinating between the committee and relevant departments [4][5]. - Relevant departments are responsible for preparing necessary materials for the committee's decision-making process, including feasibility reports and opinions from management [5][6]. Group 4: Meeting Rules - The committee holds meetings as needed, with a quorum requiring attendance from at least two-thirds of the members [5][6]. - Meeting notifications must include time, location, agenda, and other relevant details, and all meeting proceedings must be documented and kept for at least ten years [6].

General Overview - The company aims to enhance its ESG performance and core competitiveness through strategic development and investment decision-making processes [1][2] - The Strategic and Development Committee is established under the board of directors to research and propose suggestions on long-term development strategies, major investment decisions, and ESG governance [1][2] Committee Composition - The Strategic and Development Committee consists of three directors appointed by the board [3] - The chairman of the committee is the company’s chairman, responsible for convening and presiding over committee meetings [3][4] Responsibilities and Authority - The committee's main responsibilities include researching and proposing suggestions on long-term development strategies, major investments, capital operations, and significant ESG matters [2][4] - The committee is also tasked with evaluating and supervising the implementation of these matters and reporting to the board [2][4] Meeting Procedures - The committee is required to hold at least one regular meeting annually, with additional meetings convened as necessary [4][5] - Meetings can be conducted in person or through other means, ensuring all members can express their opinions [4][5] Voting and Documentation - A quorum of two-thirds of the committee members is required for meetings to proceed, and decisions must be approved by a majority [5] - Meeting records must be kept for at least ten years, and confidentiality regarding meeting discussions is mandatory for all participants [5]

Core Viewpoint - The establishment of the Strategic and Sustainable Development Committee aims to enhance the company's core competitiveness and improve decision-making processes related to long-term strategic planning and major investments [2][3]. Group 1: Committee Structure - The committee consists of 5 directors, including at least one independent director [3]. - The chairman of the company serves as the committee's chairperson [3]. - Committee members are nominated by the chairman or a majority of independent directors and elected by the board [3]. Group 2: Responsibilities and Authority - The committee is responsible for researching and providing recommendations on the company's long-term strategic planning and major investment decisions [3][4]. - It conducts studies on sustainable development and ESG-related matters, proposing relevant suggestions [4]. - The committee has the authority to review and check the implementation of its recommendations [4]. Group 3: Meeting Procedures - Meetings are convened as needed, with a three-day notice to all members [5]. - A quorum requires the presence of at least two-thirds of the committee members [5]. - Decisions are made by a majority vote of the members present [5]. Group 4: Documentation and Confidentiality - Meeting records must be kept for at least ten years, and all attendees are required to maintain confidentiality regarding discussed matters [5][6].

Group 1 - The company announced the establishment of a wholly-owned subsidiary, Jiangsu Huasu Hebei Technology Service Co., Ltd., with an investment of 1 million yuan [1] - The new subsidiary will focus on the technical development, promotion, transfer, consultation, and services related to daily chemicals, cosmetics, disinfectants, health products, and biological products [1] - The investment aims to enhance the product system, strengthen the production capacity of the Weihai production base, and diversify the product line to broaden revenue sources [1] Group 2 - The investment does not constitute a related party transaction or a major asset restructuring and does not require shareholder approval [1] - The company will actively implement strategies and management measures to address potential uncertainties associated with the investment [1] - The investment aligns with the company's strategic planning and business layout needs, and it will not significantly impact the company's financial status and operating results for the current year [1]