Lonking Holdings Limited (“Lonking”) will convene its board of directors on 26 August 2026 at the company’s headquarters in Shanghai to review and approve the consolidated interim results for the six months ended 30 June 2026. The agenda also includes deliberation on the declaration of an interim dividend, if any. The meeting notice was signed by Chairman Li San Yim and released on 31 July 2026. Lonking’s board currently comprises four executive directors, one non-executive director and three independent non-executive directors.