Busy Ming Group Co., Ltd. announced that its board of directors will convene on 24 August 2026. The agenda includes consideration and approval of the consolidated interim results for the six months ended 30 June 2026, authorization of their publication, and deliberation on the declaration of an interim dividend, if any.

The meeting will be chaired by Mr. Yan Zhou, who serves as Chairman, Executive Director and General Manager. As of 12 August 2026, the Board comprises five executive directors (Mr. Yan Zhou, Mr. Zhao Ding, Mr. Wang Yutong, Mr. Wang Ping’an and Mr. Li Wei), one non-executive director (Dr. Su Kai) and three independent non-executive directors (Ms. Peng Hui, Mr. Qiu Huang and Ms. Wu Qianhui).

The company’s interim results and any dividend decision will be disclosed following the Board’s review.