KB Laminates Holdings Limited (the "Company") will hold a Board of Directors meeting on August 26, 2024. The main agenda of the meeting includes approving the semi-annual performance report ending on June 30, 2024, and considering the payment of interim dividends. The meeting will be attended by executive directors Zhang Guohua (Chairman), Zhang Guoqiang (CEO), as well as independent non-executive directors Ye Shuqin, Zhang Lufu, and other members. The notice of the meeting was issued by the Company Secretary Wu Meiqin on August 2, 2024.

KB Laminates Holdings Limited (the "Company") will hold a Board of Directors meeting on August 26, 2024. The main agenda of the meeting includes approving the semi-annual performance report ending on June 30, 2024, and considering the payment of interim dividends. The meeting will be attended by executive directors Zhang Guohua (Chairman), Zhang Guoqiang (CEO), as well as independent non-executive directors Ye Shuqin, Zhang Lufu, and other members. The notice of the meeting was issued by the Company Secretary Wu Meiqin on August 2, 2024.