Beijing Haizhi Technology Group Co., Ltd. (Haizhi Technology) has announced that its board of directors will convene on 25 August 2026. The primary agenda is to consider and approve the consolidated interim results for the six-month period ended 30 June 2026, alongside other corporate matters.

The notice, dated 13 August 2026, was signed by Chief Executive Officer and Executive Director Mr. Yang Zaifei on behalf of the Board.

Board composition as of the announcement date: • Executive Directors: Mr. Ren Xuyang, Mr. Yang Zaifei, Ms. Yang Juan and Mr. Wan Pengjiang • Non-executive Directors: Mr. Li Jiaqing and Mr. Li Hongtao • Independent Non-executive Directors: Mr. Zhang Yifan, Mr. Jiang Tian, Mr. Li Shu Pai and Mr. Ma Yeming