NEW FIRE TECHNOLOGY HOLDINGS LIMITED (“NEW FIRE TECHNOLOGIES”) WILL HOLD A BOARD MEETING ON MONDAY, 27 MAY 2024. THE MAIN AGENDA IS TO REVIEW AND APPROVE THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2024 AND THEIR ANNOUNCEMENT. The meeting will also consider whether to declare an interim dividend. The convening of this meeting was announced by the Executive Director, Mr. Du Jun, on 8 May 2024. The Board members include Non-Executive Director Mr. Li Lin, Executive Directors Mr. Du Chun and Ms. Zhang Lai, as well as Independent Non-Executive Directors Mr. Yu Junjie, Mr. Ye Wai Ming and Dr. Lin Kia Lai BBS JP.

NEW FIRE TECHNOLOGY HOLDINGS LIMITED (“NEW FIRE TECHNOLOGIES”) WILL HOLD A BOARD MEETING ON MONDAY, 27 MAY 2024. THE MAIN AGENDA IS TO REVIEW AND APPROVE THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2024 AND THEIR ANNOUNCEMENT. The meeting will also consider whether to declare an interim dividend. The convening of this meeting was announced by the Executive Director, Mr. Du Jun, on 8 May 2024. The Board members include Non-Executive Director Mr. Li Lin, Executive Directors Mr. Du Chun and Ms. Zhang Lai, as well as Independent Non-Executive Directors Mr. Yu Junjie, Mr. Ye Wai Ming and Dr. Lin Kia Lai BBS JP.