China Electronics Optics Valley Union Holding Company Limited (CEOVU) has announced that its board of directors will convene on 25 August 2026. The meeting agenda includes:

• Review and approval of the Group’s interim financial results for the six months ended 30 June 2026.

• Consideration of an interim dividend payout, subject to board approval.

• Discussion of other routine corporate matters.

The announcement was signed by Chairperson Liu Bo in Wuhan, Hubei, on 7 August 2026. At the announcement date, CEOVU’s board comprises nine directors: five non-executive directors, three independent non-executive directors and one executive director who also serves as President.