LC Logistics, Inc. has announced that its Board of Directors will convene on 25 August 2026. Key agenda items include:

• Reviewing and approving the consolidated interim results for the six months ended 30 June 2026. • Authorising the public release of the approved interim financial statements. • Addressing other routine corporate matters.

The meeting will be chaired by Mr. Xu Xin, who heads a seven-member Board comprising four executive directors and three independent non-executive directors.