Cornerstone Tec Holdings Limited ("the Company") announced that the Board of Directors meeting will be held on Tuesday, August 27, 2024 to approve the mid-term performance for the six months ending on June 30, 2024, and consider the distribution of dividends (if any). The meeting will be chaired by the Co-Chairman and Executive Director, Mr. Leung Tsz Ho, and will be announced on August 15, 2024 in Hong Kong. The Board of Directors of the Company includes Executive Directors Mr. Leung Tsz Ho, Mr. Li Minqiang, Mr. SAM Weng Wa Michael, Mr. PAN Wenyuan, Ms. Wu Yanyan, and Mr. Yip Siu Hong, Non-Executive Director Mr. Wu Jianwei, as well as Independent Non-Executive Directors Mr. Tan Kajee, Mr. Ruan Junhui, Ms. Zhu Xiaohui, and Mr. Gao Shuji. This announcement has been made in accordance with the GEM Listing Rules of The Stock Exchange of Hong Kong Limited and will be published on the website of The Stock Exchange of Hong Kong Limited and the Company's website.

Cornerstone Tec Holdings Limited ("the Company") announced that the Board of Directors meeting will be held on Tuesday, August 27, 2024 to approve the mid-term performance for the six months ending on June 30, 2024, and consider the distribution of dividends (if any). The meeting will be chaired by the Co-Chairman and Executive Director, Mr. Leung Tsz Ho, and will be announced on August 15, 2024 in Hong Kong. The Board of Directors of the Company includes Executive Directors Mr. Leung Tsz Ho, Mr. Li Minqiang, Mr. SAM Weng Wa Michael, Mr. PAN Wenyuan, Ms. Wu Yanyan, and Mr. Yip Siu Hong, Non-Executive Director Mr. Wu Jianwei, as well as Independent Non-Executive Directors Mr. Tan Kajee, Mr. Ruan Junhui, Ms. Zhu Xiaohui, and Mr. Gao Shuji. This announcement has been made in accordance with the GEM Listing Rules of The Stock Exchange of Hong Kong Limited and will be published on the website of The Stock Exchange of Hong Kong Limited and the Company's website.