Zhou Hei Ya International Holdings Company Limited announced that its board of directors will convene on 20 August 2026. The meeting’s agenda includes:

• Reviewing and approving the interim results of Zhou Hei Ya and its subsidiaries for the six-month period ended 30 June 2026. • Authorising publication of the interim report on the websites of the Hong Kong Stock Exchange and the company. • Discussing and potentially recommending the payment of an interim dividend.

The announcement was signed by Chairman and Chief Executive Officer Zhou Fuyu and dated 23 July 2026 in Hong Kong. The board currently comprises three executive directors—Zhou Fuyu, Lyu Hanbin and Wang Yali—and three independent non-executive directors—Chen Chen, Lai Chi Shing and Chen Ying.