Crazy Sports Group Limited (CRAZY SPORTS) will convene its Board of Directors on 31 August 2026. The meeting’s agenda includes:

• Approval and release of the consolidated interim results for the six months ended 30 June 2026. • Consideration of an interim dividend payout.

The Board currently comprises Executive Directors Dr. Zhang Lijun (Chairman) and Mr. Peng Xitao, alongside Independent Non-Executive Directors Mr. Zang Dongli, Ms. Liu Haoming and Ms. Zhang Xiaofen.

The announcement was issued in Hong Kong on 19 August 2026.