China Lesso Group Holding Ltd. ("China Lesso") will hold a board of directors meeting on Thursday, August 29, 2024. The main agenda of the meeting includes deciding whether to declare, recommend or pay dividends, as well as approving the publication of the unaudited interim performance announcement for the six months ending June 30, 2024. The meeting will be chaired by Mr. Guan Zhiwei, the company secretary and announced by the board of directors of the company on August 15, 2024. Currently, the executive directors of China Lesso include Mr. Huang Lianxi and Mr. Zuo Manlun, while the independent non-executive directors include Dr. Tao Zhigang and Mr. Zheng Dishun.

China Lesso Group Holding Ltd. ("China Lesso") will hold a board of directors meeting on Thursday, August 29, 2024. The main agenda of the meeting includes deciding whether to declare, recommend or pay dividends, as well as approving the publication of the unaudited interim performance announcement for the six months ending June 30, 2024. The meeting will be chaired by Mr. Guan Zhiwei, the company secretary and announced by the board of directors of the company on August 15, 2024. Currently, the executive directors of China Lesso include Mr. Huang Lianxi and Mr. Zuo Manlun, while the independent non-executive directors include Dr. Tao Zhigang and Mr. Zheng Dishun.