Titans Energy Sets 28 Aug 2026 Board Meeting to Review H1 2026 Results and Potential Interim Dividend

Bulletin Express

08/18

China Titans Energy Technology Group Co., Limited (abbreviated as “Titans Energy”) has scheduled a board meeting for 28 August 2026 at its Tangshan, Hebei headquarters.

The agenda includes: 1. Reviewing and approving the consolidated interim results for the six months ended 30 June 2026. 2. Considering the declaration of an interim dividend, if any.

The session will convene at the company’s conference room in Building G1, South Section of the High and New Technology Factory, Renhe Road, Caofeidian Industrial District.

Board composition at the time of the announcement is as follows: • Executive Directors: Gao Xia (Chairman), Li Xin Qing, Tao Chen, An Wei • Non-executive Director: Meng Yao • Independent Non-executive Directors: Li Xiang Feng, Liu Wei, Jiang Yan

The notice was released in Hong Kong on 18 August 2026.

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