IMOTIONTECH Schedules 17 August Board Meeting to Approve 1H26 Interim Results and Dividend Proposal

Bulletin Express

08/05

iMotion Automotive Technology (Suzhou) Co., Ltd. (“IMOTIONTECH”) has announced that its board of directors will convene on Monday, 17 August 2026. The meeting’s agenda includes:

• Reviewing and approving the consolidated interim results for the six months ended 30 June 2026. • Authorising publication of the interim financial report. • Considering a recommendation for an interim dividend, if any.

Chairman and executive director Song Yang issued the notice on 5 August 2026 in Hong Kong. The current board comprises three executive directors—Song Yang, Lu Yukun and Liu Fang—and four independent non-executive directors: Zhang Weigong, Xue Rui Shirley and Shao Jun.

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(“IMOTIONTECH”) has announced that its board of directors will convene on Monday, 17 August 2026. The meeting’s agenda includes:</p>\n<p>• Reviewing and approving the consolidated interim results for the six months ended 30 June 2026.  \n• Authorising publication of the interim financial report.  \n• Considering a recommendation for an interim dividend, if any.</p>\n<p>Chairman and executive director Song Yang issued the notice on 5 August 2026 in Hong Kong. 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