CNGR Advanced Material Co., Ltd. announced that its board of directors will convene on Monday, 24 August 2026. The agenda includes:

• Reviewing and approving the Group’s interim financial results for the six-month period ended 30 June 2026.

• Considering the declaration and amount of a possible interim dividend.

• Addressing other routine corporate matters.

The notice, dated 12 August 2026 and signed by Chairman and President Mr. Deng Weiming in Tongren, Guizhou, confirms that both executive and independent non-executive directors are expected to participate.