Cash/in-kind dividend decision (subsidiary)

What happened

Jinyang Holdings / Cash/in-kind dividend decision / (2026-07-15), Report on material matters concerning subsidiary Jinyang AMC Co., Ltd.

1. Dividend classification: interim dividend 2. Dividend type: cash dividend; details of in-kind assets: - 3. Dividend per share (KRW): common shares 2,004; preferred/special shares -; whether differential dividend applies: not applicable 4. Dividend yield based on market price (%): common shares -; preferred/special shares - 5. Total dividend amount (KRW): 2,000,000,000 6. Dividend record date: 2026-06-30 7. Expected dividend payment date: 2026-08-11 8. Whether a shareholders' meeting will be held: not held 9. Expected shareholders' meeting date: - 10. Board resolution date (determination date): 2026-07-15, outside directors present: -; absent: -; auditor (audit committee member who is not an outside director) attendance: present 11. Other important matters relevant to investment decisions This is a disclosure concerning a material matter of a subsidiary. - Subsidiary name: Jinyang AMC Co., Ltd. - The investment amount in this subsidiary represents 15.3% of the Company's total assets (based on the 2025 separate statement of financial position). - Jinyang AMC Co., Ltd. is a subsidiary wholly (100%) owned by Jinyang Holdings Co., Ltd., and the entire dividend accrues to Jinyang Holdings Co., Ltd.

Related disclosures: -