China Oriental Group Company Limited has announced that its Board of Directors will convene on 31 August 2026 in Hong Kong. The agenda includes:

1. Approval of the consolidated interim results for the six-month period ended 30 June 2026. 2. Consideration of an interim dividend recommendation for the same period.

The notice, dated 13 August 2026, was signed by Chairman and Chief Executive Officer Han Jingyuan. The Board currently comprises six executive directors, one non-executive director and four independent non-executive directors, underscoring a diversified governance structure.