Diwang Ind H Limited (the "Company") will hold a board of directors meeting on Friday, August 30, 2024 to consider and approve the unaudited consolidated financial statements for the six months ending June 30, 2024, and will consider recommending the payment of interim dividends. The Company's board of directors includes executive directors Chen Hua, Lin Jinhuang, Zhang Jiawei, Sun Jingang, and independent non-executive directors Ou Xijing, Li Changyue, Huang Zhenming, and Zhou Xiaochun. The notice of the meeting was issued by executive director and joint company secretary Lin Jinhuang on August 16, 2024.

Diwang Ind H Limited (the "Company") will hold a board of directors meeting on Friday, August 30, 2024 to consider and approve the unaudited consolidated financial statements for the six months ending June 30, 2024, and will consider recommending the payment of interim dividends. The Company's board of directors includes executive directors Chen Hua, Lin Jinhuang, Zhang Jiawei, Sun Jingang, and independent non-executive directors Ou Xijing, Li Changyue, Huang Zhenming, and Zhou Xiaochun. The notice of the meeting was issued by executive director and joint company secretary Lin Jinhuang on August 16, 2024.