China Wantian Holding Limited ("the Company") will convene a board of directors meeting on August 28, 2024 (Wednesday), mainly to consider and approve the unaudited interim results for the six months ended June 30, 2024, and discuss whether to distribute interim dividends. Members of the board of directors of the Company include Dr. Xu Guowei, Mr. Zhong Xueyong, and Mr. Liao Ziqing, as well as independent non-executive directors Ms. Lei Caiyao, Mr. Xiao Zhenbang, and Mr. Lin Zhiying.

China Wantian Holding Limited ("the Company") will convene a board of directors meeting on August 28, 2024 (Wednesday), mainly to consider and approve the unaudited interim results for the six months ended June 30, 2024, and discuss whether to distribute interim dividends. Members of the board of directors of the Company include Dr. Xu Guowei, Mr. Zhong Xueyong, and Mr. Liao Ziqing, as well as independent non-executive directors Ms. Lei Caiyao, Mr. Xiao Zhenbang, and Mr. Lin Zhiying.