CMGE Technology Group Limited ("CMGE") will hold a board of directors meeting on Wednesday, August 28, 2024 to consider and approve the interim performance report for the six months ending June 30, 2024 and its publication. The meeting will also discuss whether to distribute interim dividends. The convening of the meeting was announced by Chairman Xiao Jian on August 13, 2024, and it was indicated that the board of directors includes executive directors, non-executive directors, and independent non-executive directors.

CMGE Technology Group Limited ("CMGE") will hold a board of directors meeting on Wednesday, August 28, 2024 to consider and approve the interim performance report for the six months ending June 30, 2024 and its publication. The meeting will also discuss whether to distribute interim dividends. The convening of the meeting was announced by Chairman Xiao Jian on August 13, 2024, and it was indicated that the board of directors includes executive directors, non-executive directors, and independent non-executive directors.