Xingye Wulian Service Group Co. Ltd. has scheduled its next board meeting for 28 August 2026. According to the announcement, the agenda will include:

• Approval and publication of the consolidated interim results for the six-month period ended 30 June 2026. • Determination of an interim dividend, if any.

The meeting will be chaired by Mr. Qiu Ming, who serves as Chairman and Chief Executive Officer. The current Board comprises one executive director, three non-executive directors and three independent non-executive directors.

The disclosure was released in Hong Kong on 18 August 2026. No further financial figures were provided in the notice.