Triumph New Energy Company Limited, formerly Luoyang Glass Company Limited, has announced that its board of directors will convene on 29 April 2026 to review and, if appropriate, approve the unaudited consolidated results for the three months ended 31 March 2026.

The meeting notice, released in accordance with Rule 13.43 of the Hong Kong Stock Exchange Listing Rules, confirms that financial performance for the first quarter of 2026 will be the primary agenda item.

Board composition at the time of the announcement (1 April 2026) is as follows: • Executive Directors – Xie Jun (Chairman), Chen Peng, He Qingbo • Non-executive Directors – Wu Dan, Yang Jianqiang • Independent Non-executive Directors – Fan Baoqun, Chen Qisuo, Yuan Jian

The statement reiterates that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the announcement’s contents and disclaim any related liability.