Honghua Group Limited announced that its Board of Directors will convene on 28 August 2026 to review and approve the unaudited interim results for the six months ended 30 June 2026 and to address other corporate matters.

The notice, dated 14 August 2026, confirms the current Board composition as follows: • Executive Directors: Zhu Hua and Yang Qiang • Non-Executive Director: Liu Hui • Independent Non-Executive Directors: Zhang Shiju, Li Yuedong and Wang Junren

The company operates under the jurisdiction of the Cayman Islands and is listed on the Main Board of The Stock Exchange of Hong Kong. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have disclaimed responsibility for the contents of the announcement.