Qingda Oriental Group Co., Ltd. announced that its board of directors will convene on 15 May 2026 at 10:00 a.m. in Shanghai to address four key agenda items:

1. Approval of the unaudited financial results for the three months ended 31 March 2026 and endorsement of the related market announcement.

2. Consideration of a dividend payment, if any.

3. Evaluation of the potential closure period for the company’s Register of Members.

4. Handling of other routine corporate matters.

The meeting will be held at 2/F, Block 4, No. 4621, Jiao Tong Road, PuTuo District, Shanghai. Upon board approval, the quarterly results and any dividend decision will be released simultaneously on the GEM website (www.hkgem.com) and the company’s website (www.qingdaoriental.com).

As of the announcement date, the board comprises three executive directors—Zhou Jin Hui (Chairman), Shi Hui Xing and Zhou Guo Ping—and three independent non-executive directors—Wang Guo Zhong, Zhu Yi Juan and Song Zi Zhang.

The notice confirms that the directors collectively accept responsibility for the accuracy and completeness of the disclosed information, which remains accessible on the GEM website for at least seven days from 29 April 2026.