Grand Ocean Advanced Resources Company Limited (Grand Ocean AR) has scheduled a board meeting for 28 August 2026. Directors will review and approve the group’s unaudited financial results for the six months ended 30 June 2026, decide on their publication, and consider a possible interim dividend.

The board currently comprises: • Executive Director: Ng Ying Kit • Non-executive Director: Ji Yuan • Independent Non-executive Directors: Chang Xuejun, Liu Luqing and Lam Tze Chung

The meeting outcome will determine whether shareholders receive an interim dividend and will set the timetable for releasing the mid-year financial statements. The announcement was issued in Hong Kong on 18 August 2026 and signed by Executive Director Ng Ying Kit.