Besunyen Holdings Company Limited (Besunyen) has announced that its board of directors will convene on 7 August 2026. The session will focus on two principal matters:

1. Review and approval of the interim financial results for the six months ended 30 June 2026. 2. Deliberation on the declaration and payment of an interim dividend, if any.

The meeting will be chaired by Mr. Zhao Yihong, who serves as Chairman and Chief Strategy Officer. Other executive directors include Ms. Gao Yan (Vice Chairman), Mr. Feng Bing (Chief Executive Officer) and Mr. Yu Hongjiang (Executive Vice President, Chief Operating Officer and Chief Financial Officer). Independent non-executive directors are Mr. He Yuanping, Mr. Shi Xiangxin and Dr. Chen Yang.

The company secretary, Mr. Yu Hongjiang, issued the notice in Hong Kong on 27 July 2026. Further details regarding the interim results and any dividend decision will be released following the board’s deliberations.