Champion Alliance International Holdings Limited will convene its board of directors on 31 August 2026 to deliberate three key items:

1. Approval of the unaudited consolidated interim results for the six months ended 30 June 2026. 2. Consideration of an interim dividend declaration and payment. 3. Discussion of other corporate matters.

The notice, signed by Executive Director Chen Chen on 14 August 2026, confirms the participation of five executive directors—Chen Chen, Chen Xiaolong, Hu Enfeng, Zhang Lin and Luo Yanhong—alongside three independent non-executive directors: Chen Hua, Zhao Zhendong and Chin Chi Ho Stanley.