Dongyue Group Limited ("Dongyue Group") will hold a board of directors meeting on Wednesday, August 28, 2024, with the main purpose of approving and publishing the unaudited interim performance for the six months ended June 30, 2024, and discussing the declaration of interim dividends (if any) and other matters. The meeting will be chaired by Mr. Zhang Jianhong, the Chairman of the company, and attended by other executive directors and independent non-executive directors. The convening of the meeting is of great importance to investors as it will provide important information on the company's operating performance and financial condition.

Dongyue Group Limited ("Dongyue Group") will hold a board of directors meeting on Wednesday, August 28, 2024, with the main purpose of approving and publishing the unaudited interim performance for the six months ended June 30, 2024, and discussing the declaration of interim dividends (if any) and other matters. The meeting will be chaired by Mr. Zhang Jianhong, the Chairman of the company, and attended by other executive directors and independent non-executive directors. The convening of the meeting is of great importance to investors as it will provide important information on the company's operating performance and financial condition.