Newborntown Technology Co., Ltd. (the 'Company') will hold a board of directors meeting on Thursday, August 29, 2024, mainly to review and approve the mid-year performance up to June 30, 2024 and its publication, as well as to consider the proposal of distributing mid-term dividends (if any). The company's board of directors members include executive directors Mr. Liu Chunhe, Mr. Li Ping, Mr. Ye Chunjian, and Mr. Su Jian, as well as independent non-executive directors Mr. Gao Ming, Mr. Chi Shujin, and Mr. Huang Sichen.

Newborntown Technology Co., Ltd. (the 'Company') will hold a board of directors meeting on Thursday, August 29, 2024, mainly to review and approve the mid-year performance up to June 30, 2024 and its publication, as well as to consider the proposal of distributing mid-term dividends (if any). The company's board of directors members include executive directors Mr. Liu Chunhe, Mr. Li Ping, Mr. Ye Chunjian, and Mr. Su Jian, as well as independent non-executive directors Mr. Gao Ming, Mr. Chi Shujin, and Mr. Huang Sichen.