Unitedenergy gp Limited (the "Company") will convene a board of directors meeting on Friday, August 30, 2024, at Room 2505, Two Pacific Place, 88 Queensway, Hong Kong. The main purpose of the meeting is to approve and announce the unaudited interim results of the Company and its subsidiaries for the six months ended June 30, 2024, and consider the declaration of an interim dividend. The meeting will be chaired by Mr. Zhang Hongwei, chairman of the board of directors of the Company, with members including executive director Ms. Zhang Meiyin and three independent non-executive directors Mr. Zhou Shaowei, Mr. Shen Feng, and Ms. Wang Ying.

Unitedenergy gp Limited (the "Company") will convene a board of directors meeting on Friday, August 30, 2024, at Room 2505, Two Pacific Place, 88 Queensway, Hong Kong. The main purpose of the meeting is to approve and announce the unaudited interim results of the Company and its subsidiaries for the six months ended June 30, 2024, and consider the declaration of an interim dividend. The meeting will be chaired by Mr. Zhang Hongwei, chairman of the board of directors of the Company, with members including executive director Ms. Zhang Meiyin and three independent non-executive directors Mr. Zhou Shaowei, Mr. Shen Feng, and Ms. Wang Ying.