Jiangsu New Vision Automotive Electronics Co., Ltd. has announced that its board of directors will convene on 26 August 2026. The meeting agenda includes:

• Approval and publication of the interim financial results for the six-month period ended 30 June 2026. • Consideration of an interim dividend declaration, if any.

The board is chaired by Executive Director Mr. Zhang Tao. Other executive directors are Mr. Zhang Bo and Mr. Fan Xin; non-executive directors are Mr. Hu Bin, Mr. You Tianyu and Ms. Zheng Shiying; independent non-executive directors are Ms. Young Meng Ying, Ms. Sun Hui and Prof. Bai Jian.

The company’s notice was issued in Hong Kong on 14 August 2026. Further details, including the approved results and any dividend decision, will be released following the board’s deliberations.