Smoore Intl Holdings Limited (the "Company") will hold a board of directors meeting on Monday, August 19, 2024, to primarily consider and approve the Group's interim performance for the six months ended June 30, 2024, and discuss whether to distribute interim dividends. The meeting will be chaired by Mr. Chen Zhiping, Chairman of the Board of Directors, and other matters will be handled. The Company's executive directors include Mr. Chen Zhiping, Mr. Xiong Shaoming, Mr. Wang Guisheng, and Ms. Wang Xin, and the non-executive director is Ms. Jiang Min. The independent non-executive directors include Mr. Zhong Shan, Mr. Yan Xiaoying, and Dr. Wang Gaobo.

Smoore Intl Holdings Limited (the "Company") will hold a board of directors meeting on Monday, August 19, 2024, to primarily consider and approve the Group's interim performance for the six months ended June 30, 2024, and discuss whether to distribute interim dividends. The meeting will be chaired by Mr. Chen Zhiping, Chairman of the Board of Directors, and other matters will be handled. The Company's executive directors include Mr. Chen Zhiping, Mr. Xiong Shaoming, Mr. Wang Guisheng, and Ms. Wang Xin, and the non-executive director is Ms. Jiang Min. The independent non-executive directors include Mr. Zhong Shan, Mr. Yan Xiaoying, and Dr. Wang Gaobo.