RUICHANG INTERNATIONAL HOLDINGS LIMITED will convene its Board of Directors on 28 August 2026 to consider and approve the interim results for the six months ended 30 June 2026. The meeting agenda also includes authorising the announcement’s publication and handling other corporate matters.

As of the 13 August 2026 announcement date, the Board is comprised of eight Directors: five executive Directors—Mr. Lu Bo (Chairman and CEO), Ms. Lu Xiaojing, Ms. Bai Wei, Mr. Shao Song and Ms. Wu Rui—and three independent non-executive Directors—Mr. Bau Siu Fung, Mr. Shen Cheng and Mr. Jiang Li.