Fire Rock Holdings Limited (the "Company") will hold a board of directors meeting on August 23, 2024, mainly to approve the publication of the mid-year performance announcement for the six months ending June 30, 2024 and consider whether to pay dividends. The meeting will be chaired by executive director Ms. Wang Xin and the announcement will be issued by the company on August 12, 2024. Currently, the company's executive directors include Mr. Zhou Zhiwei, Mr. Gao Bo, and Ms. Wang Xin. The independent non-executive directors are Ms. Zhou Yuanshan, Mr. Tam Tsz Ngai, and Mr. Luo Zibang.

Fire Rock Holdings Limited (the "Company") will hold a board of directors meeting on August 23, 2024, mainly to approve the publication of the mid-year performance announcement for the six months ending June 30, 2024 and consider whether to pay dividends. The meeting will be chaired by executive director Ms. Wang Xin and the announcement will be issued by the company on August 12, 2024. Currently, the company's executive directors include Mr. Zhou Zhiwei, Mr. Gao Bo, and Ms. Wang Xin. The independent non-executive directors are Ms. Zhou Yuanshan, Mr. Tam Tsz Ngai, and Mr. Luo Zibang.