Chung Wei Group Holdings Limited ('Chung Wei Group') will hold a board of directors meeting on Friday, August 30, 2024 to discuss and consider the mid-year performance report and its publication until June 30, 2024. The meeting will also consider whether to recommend the payment of mid-year dividends. The board of directors of the company is led by Mr. Yang Shengyao, chairman, including executive director Ms. Lin Qiuyun, and independent non-executive directors Mr. Liu Zhengyang, Mr. Hu Ruiwo and Mr. Ye Sangzhi.

Chung Wei Group Holdings Limited ('Chung Wei Group') will hold a board of directors meeting on Friday, August 30, 2024 to discuss and consider the mid-year performance report and its publication until June 30, 2024. The meeting will also consider whether to recommend the payment of mid-year dividends. The board of directors of the company is led by Mr. Yang Shengyao, chairman, including executive director Ms. Lin Qiuyun, and independent non-executive directors Mr. Liu Zhengyang, Mr. Hu Ruiwo and Mr. Ye Sangzhi.