Friendtimes Co., Ltd. (the "Company") will hold a board of directors meeting on Monday, August 19, 2024 to discuss the agenda including approval of the mid-term performance until June 30th, 2024 and its publication, consideration of interim dividends, suspension of share transfer registration procedures (if necessary), and handling other matters. The meeting will be chaired by the Chairman and Executive Director Mr. Jiang Xiaohuang and announced in Hong Kong on August 7, 2024. The Company's executive directors also include Mr. Xu Lin and Mr. Sun Bo, and independent non-executive directors are Mr. Zhu Wei, Ms. Tang Haiyan and Mr. Zhang Jinsong.

Friendtimes Co., Ltd. (the "Company") will hold a board of directors meeting on Monday, August 19, 2024 to discuss the agenda including approval of the mid-term performance until June 30th, 2024 and its publication, consideration of interim dividends, suspension of share transfer registration procedures (if necessary), and handling other matters. The meeting will be chaired by the Chairman and Executive Director Mr. Jiang Xiaohuang and announced in Hong Kong on August 7, 2024. The Company's executive directors also include Mr. Xu Lin and Mr. Sun Bo, and independent non-executive directors are Mr. Zhu Wei, Ms. Tang Haiyan and Mr. Zhang Jinsong.