Yan Zhi Wu (Stock Code: 1497) will hold a board of directors meeting on Monday, August 26, 2024, to mainly consider and approve the group's mid-year performance as of June 30, 2024. The meeting will be chaired by Mr. Huang Jian, Chairman and Executive Director, and will deal with other matters. Board members include executive directors Huang Jian, Zheng Wenbin, Li Youquan, Huang Danyan, non-executive directors **** Zhen, Wang Yalong, and independent non-executive directors Xiao Wei, Chen Aihua, and Lin ****.

Yan Zhi Wu (Stock Code: 1497) will hold a board of directors meeting on Monday, August 26, 2024, to mainly consider and approve the group's mid-year performance as of June 30, 2024. The meeting will be chaired by Mr. Huang Jian, Chairman and Executive Director, and will deal with other matters. Board members include executive directors Huang Jian, Zheng Wenbin, Li Youquan, Huang Danyan, non-executive directors **** Zhen, Wang Yalong, and independent non-executive directors Xiao Wei, Chen Aihua, and Lin ****.