China Castson 81 Financial Co., Ltd. (the "Company") will hold a board of directors meeting on Wednesday, August 28, 2024, with the main purpose of approving and announcing the mid-year performance for the six months ending on June 30, 2024. The meeting will be chaired by Mr. Li Guoliang, the company's executive director, and Dr. Lin Wencan, non-executive director, Dr. Wu Zhiyang, independent non-executive director, Mr. Tan Xusheng and Ms. Luo Xufen will also attend. The notice of this meeting was issued by the company secretary, Ms. Zheng Shufen, on August 16, 2024.

China Castson 81 Financial Co., Ltd. (the "Company") will hold a board of directors meeting on Wednesday, August 28, 2024, with the main purpose of approving and announcing the mid-year performance for the six months ending on June 30, 2024. The meeting will be chaired by Mr. Li Guoliang, the company's executive director, and Dr. Lin Wencan, non-executive director, Dr. Wu Zhiyang, independent non-executive director, Mr. Tan Xusheng and Ms. Luo Xufen will also attend. The notice of this meeting was issued by the company secretary, Ms. Zheng Shufen, on August 16, 2024.