Star Sports Medicine Co., Ltd. (Star Sports Medicine) has scheduled a board meeting for Monday, 17 August 2026. Directors will review and approve the unaudited interim results for the six-month period ended 30 June 2026 and decide on the declaration of an interim dividend, if any.

The meeting notice was issued by Chairman and Executive Director Mr. Dong Wenxing on 5 August 2026. As of the date of the announcement, the Board comprises:

• Executive Directors: Mr. Dong Wenxing, Mr. He Lu • Non-executive Directors: Ms. Zhang Di, Mr. Chang Xi, Mr. David Guowei Wang, Ms. Yi Lin, Mr. Zhou Quan • Independent Non-executive Directors: Mr. Lyu Zhenlin, Mr. Deng Yu, Mr. Liu Baojie, Mr. Wang Chunfei

No financial metrics or dividend figures were disclosed in the notice. The company will release its interim financial report following board approval.