Huajin International Holdings Limited will convene its board of directors on 31 August 2026 to deliberate on several key agenda items. The meeting will focus on approving and publishing the unaudited financial results for the six months ended 30 June 2026, evaluating a possible interim dividend, and addressing other operational matters.

The board currently comprises six members: Executive Directors Mr. Xu Songqing (Chairman) and Mr. Chen Chunniu (Chief Executive Officer); Non-executive Director Mr. Xu Jianhong; and Independent Non-executive Directors Mr. Chan Oi Fat, Mr. Ou Qiyuan and Ms. Yip Nga Ting Cerin.

This notice, dated 17 August 2026, was authorized for issue by Chairman Mr. Xu Songqing on behalf of the board. Any resolutions, including a potential dividend declaration, will be disclosed following the meeting in accordance with Hong Kong listing requirements.