AAC Tech Holdings Limited announced that a board meeting will be held on August 22, 2024 to approve unaudited interim results for the six months ended June 30, 2024 and to consider whether to declare an interim dividend. The meeting will be attended by Mr. Pan Zhengmin, Mr. Mo Zuquan, Ms. Wu Chunyuan, and three independent non-executive directors Mr. Zhang Hongjiang, Mr. Guo Linyuan and Mr. Peng Zhiyuan. This announcement was issued by the joint company secretary Mr. Ho Siu Tak on August 9, 2024.

AAC Tech Holdings Limited announced that a board meeting will be held on August 22, 2024 to approve unaudited interim results for the six months ended June 30, 2024 and to consider whether to declare an interim dividend. The meeting will be attended by Mr. Pan Zhengmin, Mr. Mo Zuquan, Ms. Wu Chunyuan, and three independent non-executive directors Mr. Zhang Hongjiang, Mr. Guo Linyuan and Mr. Peng Zhiyuan. This announcement was issued by the joint company secretary Mr. Ho Siu Tak on August 9, 2024.