Defeng Solife Holdings Limited has scheduled a board meeting for 25 August 2026. The agenda includes:

• Approval and publication of the unaudited interim results for the six months ended 30 June 2026. • Consideration of an interim dividend payment, if any.

The meeting notice was signed by Chairman and Executive Director Sun Wei on 10 August 2026. As of the announcement date, Defeng Solife’s board comprises five executive directors—Sun Wei, Huang Xiaodi, Chen Xicheng, Shum Ngok Wa and Wang Jinmei—alongside three independent non-executive directors: Tam Chak Chi, Zhou Yiyan and Li Min.