FIRST TRACTOR announced that its board of directors will convene on 25 August 2026 in Luoyang, PRC. The meeting agenda includes:

• Reviewing and approving the interim financial results for the six-month period ended 30 June 2026. • Considering a recommendation for an interim dividend. • Addressing other routine corporate matters.

The disclosure was made in accordance with Rule 13.43 of the Hong Kong Stock Exchange Listing Rules. The board comprises eight directors—two executive, three non-executive, and three independent non-executive—as well as one employee representative director.