Hollwin Urban Operation Service Group Co., Ltd. has announced that its board of directors will convene on 25 August 2026. In accordance with Rule 13.43 of the Hong Kong Listing Rules, the session will focus on two key matters:

1. Approval of the consolidated interim results for the six months ended 30 June 2026 2. Consideration of a recommendation for the payment of an interim dividend, if any

The meeting will be chaired by Chairman and Executive Director Mr. Xie Yi. The company’s current board composition comprises three executive directors (Mr. Xie Yi, Mr. Yang Xin and Mr. Duan Wenming), one non-executive director (Mr. Yu Xiao) and three independent non-executive directors (Ms. Chan Ka Lai Vanessa, Dr. Dai Xiaofeng and Mr. Tse Chi Wai).

The announcement, dated 13 August 2026, confirms that the board will subsequently publish the approved interim results and any related dividend decision. The meeting will take place in Changsha, Hunan Province, PRC.