Guangdong‐based Huayan Robotics has scheduled a board meeting for 27 August 2026 to review its financial and operating performance for the six months ended 30 June 2026. According to the company’s exchange filing, directors will deliberate on three key items:

1. Approval and release of the Group’s 2026 interim results. 2. Consideration of a potential interim dividend for shareholders. 3. Discussion of other routine corporate matters.

The notice, signed by Executive Director and Chairman Mr Wang Guangneng on 17 August 2026, lists the current board composition as three executive directors (Mr Wang Guangneng, Mr Zhang Guoping, Mr Zhang Yingtao), one non‐executive director (Dr Fang Bin), and three independent non‐executive directors (Dr Wang Yihua, Dr Huang Kai, Ms Gao Li).

Results and any dividend decision will be published following board approval.