NE ELECTRIC Schedules 27 August 2026 Board Meeting to Approve 1H26 Interim Results

Bulletin Express

08/13

NE ELECTRIC (Northeast Electric Development Co., Ltd.) will convene its Board of Directors at 10:00 a.m. on 27 August 2026 in the conference room on Floor 35 of the Internet Finance Building, No. 3 Guoxing Avenue, Meilan District, Haikou, Hainan Province, PRC.

The agenda includes consideration and approval of the company’s interim financial results for the first half of 2026, in accordance with Rule 13.43 of the Hong Kong Listing Rules.

Board composition as of the 13 August 2026 announcement date: • Executive Directors: Zhu Xinguang (Chairman), He Wei, Ding Jishi, Mi Hongjie, and Liu Kejia • Independent Non-Executive Directors: Wang Hongyu, Li Zhengning, and Fang Guangrong

The notice was issued by Chairman Zhu Xinguang on 13 August 2026.

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