Sunny Optical Technology (Group) Company Limited announced that its board of directors will convene on 26 August 2026 at the company’s Hong Kong office (Unit 2304-5, 23/F., Henley Building, 5 Queen’s Road Central). The primary agenda is to examine and approve the draft interim report and interim results for the six months ended 30 June 2026, followed by discussion of other business items.

The board currently consists of: • Executive Directors: Wang Tan Jiong (Chairman), Wang Wenjie, and Ni Wenjun • Non-executive Director: Wang Wenjian • Independent Non-executive Directors: Feng Hua Jun, Chen Gang, and Ching Wan Fung

Any resolutions passed will be disclosed after the meeting in accordance with Hong Kong listing requirements.