China Motor Bus Company, Limited has announced that its Board of Directors will convene on Thursday, 24 September 2026. Key agenda items include:

• Approval of the consolidated financial results for the fiscal year ended 30 June 2026. • Consideration of a recommendation for the payment of a final dividend.

The notification, released on 14 September 2026, was signed by Company Secretary Chu Lai Shan Sammie. As of the announcement date, the Board comprises three Executive Directors—Dr. Henry Ngan, Michael John Moir and Yung Shun Loy Jacky—one Non-executive Director, Dr. Sarah Ngan, and four Independent Non-executive Directors: Anthony Grahame Stott, Stephen Tan, Dr. Chau Ming Tak and Lynne Jane Arnett.

Investors will monitor the 24 September meeting for confirmation of the company’s full-year earnings performance and any proposed final dividend, both of which could influence capital allocation decisions for the period ahead.