Xingfa Aluminium Holdings Limited announced that its board of directors will convene on 26 August 2026. The agenda includes:

• Approval of the unaudited consolidated results for the six months ended 30 June 2026.

• Consideration of an interim dividend recommendation, if any.

The meeting will be chaired by Wang Li, who serves as both Chairman and an Executive Director. Xingfa Aluminium’s board currently comprises:

Executive Directors: Wang Li (Chairman), Liao Yuqing (Chief Executive Officer), Zheng Jianhua (Chief Financial Officer), Law Yung Koon, Wang Zhihua, and Luo Jianfeng.

Non-executive Directors: Zuo Manlun and Wang Lei.

Independent Non-executive Directors: Chen Mo, Ho Kwan Yiu, Lam Ying Hung, Andy, and Wen Xianjun.

The company will release its interim financial performance and any dividend decision following the board’s deliberations on the stated date. The announcement was issued in Hong Kong on 14 August 2026.