Shenzhen Woer Heat-Shrinkable Material Co., Ltd. (“WOER”) has announced that its board of directors will convene on 24 August 2026 to review and approve the unaudited financial results for the six months ended 30 June 2026. The agenda also includes publication of the interim figures and other routine business matters.

The notice, dated 11 August 2026, was signed by Executive Director and Chairman Mr. Zhou Heping.

Board composition at the time of the announcement comprises five executive directors—Mr. Zhou Heping, Ms. Yi Huarong, Mr. Liu Zhanli, Mr. Xia Chunliang and Ms. Deng Yan—one non-executive director, Dr. Li Wenyou, and three independent non-executive directors, Mr. Zeng Fanyue, Ms. Dai Bingjie and Mr. Wang Dong.

The forthcoming meeting will determine WOER’s interim performance disclosure schedule, providing investors and stakeholders with the company’s latest financial position and operational progress for the first half of 2026.