Ronshine China Holdings Limited announced that its Board of Directors will convene on 31 August 2026 to consider and approve the consolidated interim results for the six months ended 30 June 2026. The agenda also includes deliberation on the declaration of an interim dividend, if any.

The notice, dated 19 August 2026, confirms that the meeting will cover publication arrangements for the interim report.

Current board composition is as follows: • Executive Directors – Ou Zonghong (Chairman), Yu Lijuan, Zeng Feiyan, Wu Jianxing • Independent Non-Executive Directors – Ren Yunan, Ruan Weifeng, Feng Dongcheng

The company has not disclosed additional financial figures or dividend details at this stage; these are expected upon release of the interim results following the board meeting.