AuGroup (SHENZHEN) Cross-Border Business Co., Ltd. (“AUGROUP”) has announced that its board of directors will convene on 28 August 2026 in Shenzhen to review and approve the consolidated interim results for the six months ended 30 June 2026. The agenda also includes deliberation on a potential interim dividend for shareholders.

The meeting will be chaired by Mr. Lu Haizhuan, who serves concurrently as Chairman, Executive Director and Chief Executive Officer. The Board currently comprises nine members: four executive directors (Mr. Lu Haizhuan, Mr. Ze Kuaiyue, Ms. Zhuang Liyan and Mr. Yu Fenglu), one non-executive director (Ms. Zhang Li) and four independent non-executive directors (Ms. Meng Rongfang, Mr. Chen Xiaohuan, Ms. Gao Yu and Mr. Liu Yong).

Any resolutions, including the interim financial results and dividend recommendation, will be disclosed to the market following Board approval.