China Green Broad Ecological Technology Company Limited will convene its board of directors on 28 August 2026 to review and approve the Group’s unaudited interim results for the six months ended 30 June 2026. The meeting agenda also allows for discussion of other business matters as required.

The notice, dated 17 August 2026 and issued from Shanghai, lists Chairman and Executive Director Lin Guangqing and Executive Director Wang Yaoming alongside three independent non-executive directors—Dai Guoqiang, Yang Yuanguang and Zhang Rui—as current members of the Board.