R&F Properties will hold a board of directors meeting on August 28, 2024 (Wednesday) at Room 6303, Central Centre, 99 Queen's Road Central, Hong Kong. The main agenda of the meeting is to consider the announcement of mid-term performance for the six months ending June 30, 2024, and to propose the declaration of mid-term dividends (if any). The notice of the meeting was issued by the company secretary, Mr. Li Qiming, on August 16, 2024. Currently, the executive directors of R&F Properties include Dr. Li Silian, Mr. Zhang Hui, Mr. Xiang Lijun, and Mr. Zhao Qian; the non-executive directors are Ms. Zhang Lin and Ms. Li Hailun; and the independent non-executive directors are Mr. Zheng Ercheng, Mr. Wu Youhua, and Mr. Wang Zhenbang.

R&F Properties will hold a board of directors meeting on August 28, 2024 (Wednesday) at Room 6303, Central Centre, 99 Queen's Road Central, Hong Kong. The main agenda of the meeting is to consider the announcement of mid-term performance for the six months ending June 30, 2024, and to propose the declaration of mid-term dividends (if any). The notice of the meeting was issued by the company secretary, Mr. Li Qiming, on August 16, 2024. Currently, the executive directors of R&F Properties include Dr. Li Silian, Mr. Zhang Hui, Mr. Xiang Lijun, and Mr. Zhao Qian; the non-executive directors are Ms. Zhang Lin and Ms. Li Hailun; and the independent non-executive directors are Mr. Zheng Ercheng, Mr. Wu Youhua, and Mr. Wang Zhenbang.