ADTIGER CORPORATIONS LIMITED (ADTIGER) has scheduled a board meeting for 21 August 2026 to review the unaudited consolidated results for the six months ended 30 June 2026. The agenda also includes deliberation on a possible interim dividend.

The announcement, dated 11 August 2026, states that the meeting will consider additional routine matters alongside the half-year financial statements.

Board composition remains unchanged, comprising: • Executive Directors: Chang Sufang and Li Hui • Non-executive Directors: Yang Wei (Chairman) and Zheng Qi • Independent Non-executive Directors: Yao Yaping, Chan Foon and Zhang Yaoliang

The company is incorporated in the Cayman Islands and listed in Hong Kong. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have disclaimed responsibility for the content of the announcement.