Hua Hong Grace Semiconductor Limited has set 26 August 2026, 10:30 a.m. (Shanghai time) for a board meeting primarily to consider and approve the release of its unaudited interim financial results for the six months ended 30 June 2026. The agenda also includes discussion of other routine business matters.

The meeting will be chaired by Dr. Peng Bai, the company’s Chairman and President. Current board composition is as follows: • Executive Director: Peng Bai • Non-executive Directors: Jun Ye, Guodong Sun, Bo Chen, Chengyan Xiong • Independent Non-executive Directors: Stephen Tso Tung Chang, Kwai Huen Wong, JP, and Songlin Feng

The company will disclose its interim performance immediately after board approval, providing investors with updated financial metrics for first-half 2026 operations.