China Conch Venture Holdings Limited ("Conch Venture") will hold a board of directors meeting on Tuesday, August 27, 2024, mainly to consider and approve the mid-year performance ending on June 30, 2024. The meeting will be chaired by Executive Director Mr. Guo Jingbin, and will include other executive directors such as Mr. Ji Qinying (Vice Chairman and CEO), Mr. Wang Xuesen, Mr. He Guangyuan, and Mr. Wan Changbao, non-executive director Ms. Liu Yan, as well as independent non-executive directors Mr. Chen Zhian, Mr. Chen Jirong, Ms. Peng Suping and Ms. Cheng Yanlei. The meeting will also involve the processing of other matters.

China Conch Venture Holdings Limited ("Conch Venture") will hold a board of directors meeting on Tuesday, August 27, 2024, mainly to consider and approve the mid-year performance ending on June 30, 2024. The meeting will be chaired by Executive Director Mr. Guo Jingbin, and will include other executive directors such as Mr. Ji Qinying (Vice Chairman and CEO), Mr. Wang Xuesen, Mr. He Guangyuan, and Mr. Wan Changbao, non-executive director Ms. Liu Yan, as well as independent non-executive directors Mr. Chen Zhian, Mr. Chen Jirong, Ms. Peng Suping and Ms. Cheng Yanlei. The meeting will also involve the processing of other matters.