C zenith chem Group Limited (the "Company") will hold a board of directors meeting on Friday, September 27, 2024 at the Rai An Center in Wan Chai, Hong Kong. The meeting will consider and approve the audited comprehensive annual performance as of June 30, 2024, and draft relevant announcements to be published on the Hong Kong Stock Exchange and the Company's website. In addition, the meeting will also consider the declaration of final dividends and the handling of other matters. Currently, the executive directors include Mr. Luo Ziping, Mr. Tang Yiduan, Mr. Sheng Pinru, and Mr. Qian Zhenxuan, while the independent non-executive directors are Mr. Ma Rongxin, Mr. Tan Zhenghao, and Mr. Hou Zhijie.

C zenith chem Group Limited (the "Company") will hold a board of directors meeting on Friday, September 27, 2024 at the Rai An Center in Wan Chai, Hong Kong. The meeting will consider and approve the audited comprehensive annual performance as of June 30, 2024, and draft relevant announcements to be published on the Hong Kong Stock Exchange and the Company's website. In addition, the meeting will also consider the declaration of final dividends and the handling of other matters. Currently, the executive directors include Mr. Luo Ziping, Mr. Tang Yiduan, Mr. Sheng Pinru, and Mr. Qian Zhenxuan, while the independent non-executive directors are Mr. Ma Rongxin, Mr. Tan Zhenghao, and Mr. Hou Zhijie.