Hong Kong—10 Aug 2026—China Innovation Investment Limited announced that its board will convene on 24 Aug 2026 at 3:00 p.m. in Hong Kong to address key mid-year corporate matters.

The agenda includes: 1. Approval and publication of the unaudited interim results for the six months ended 30 Jun 2026. 2. Consideration of an interim dividend declaration, subject to board approval. 3. Discussion of other business items.

The meeting will be held at 26/F., No. 9 Des Voeux Road West, Sheung Wan, Hong Kong.

Board composition as of the announcement date consists of Executive Directors Mr. Xiang Xin (Chairman and Chief Executive Officer) and Mr. Chan Cheong Yee, alongside Independent Non-Executive Directors Ms. An Jing, Ms. Zhou Zan and Ms. Qin Han. Ms. Kung Ching serves as Alternate Director to Mr. Xiang Xin.