Beijing UBOX Online Technology Corp. (UBOX Online) has scheduled a board meeting for 28 August 2026. According to the company’s announcement released on 18 August 2026, directors will convene to:

1. Review and approve the Group’s interim financial results for the six months ended 30 June 2026. 2. Consider the declaration and payment of an interim dividend, if any.

The meeting will be attended by the full Board, which comprises four executive directors (Wang Bin, Yu Lizhi, Cui Yan and Chao Hua), two non-executive directors (Zhu Chao and An Yufang) and three independent non-executive directors (Guo Wei, Zhang Chen and Zhang Changhao).

Wang Bin, Chairman and Executive Director, signed the announcement on behalf of the Board. The disclosure was issued through the Hong Kong Exchanges and Clearing Limited by UBOX Online, a joint-stock company incorporated in the People’s Republic of China.