Jilin Province Chuncheng Heating Company Limited (abbreviation: Chuncheng Heat) has announced that its board of directors will convene on 28 August 2026 in Jilin, the People’s Republic of China.

The meeting agenda includes: 1. Reviewing and approving the consolidated interim results of Chuncheng Heat and its subsidiaries for the six months ended 30 June 2026. 2. Approving the publication of those interim financial statements. 3. Addressing other unspecified corporate matters.

The board currently comprises eight directors: three non-executive directors (including Chairman Song Chi), one executive director, three independent non-executive directors, and one employee director.

This timetable provides investors with a clear schedule for the imminent release of Chuncheng Heat’s first-half 2026 financial performance.