NWS Holdings Limited ("NWS Holdings") will hold a board of directors meeting on Wednesday, September 25, 2024 to approve the publication of the annual performance report for the year ending June 30, 2024, and consider recommending the distribution of final dividends. The meeting was announced by the company secretary, Mr. Tang Weiyu, on September 10, 2024. The board of directors includes executive directors Dr. Cheng Jiachun, Mr. Cheng Zhiming, Mr. Ho Chi Hang, Mr. Lin Zhan, and Mr. Cheng Zhiliang, non-executive directors Dr. Cheng Zhigang, Mr. Du Jiaju, and Mr. Zeng Anye, as well as independent non-executive directors Mr. Shi Liqian, Mr. Li Yao Guang, Ms. Huang Fang Hui Zhi, Mr. Wang Gui Shuang, Professor Chen Jiaqiang, and Ms. Wu Wanting.

NWS Holdings Limited ("NWS Holdings") will hold a board of directors meeting on Wednesday, September 25, 2024 to approve the publication of the annual performance report for the year ending June 30, 2024, and consider recommending the distribution of final dividends. The meeting was announced by the company secretary, Mr. Tang Weiyu, on September 10, 2024. The board of directors includes executive directors Dr. Cheng Jiachun, Mr. Cheng Zhiming, Mr. Ho Chi Hang, Mr. Lin Zhan, and Mr. Cheng Zhiliang, non-executive directors Dr. Cheng Zhigang, Mr. Du Jiaju, and Mr. Zeng Anye, as well as independent non-executive directors Mr. Shi Liqian, Mr. Li Yao Guang, Ms. Huang Fang Hui Zhi, Mr. Wang Gui Shuang, Professor Chen Jiaqiang, and Ms. Wu Wanting.