CRCC High-Tech Equipment Corporation Limited (CRCCE) has scheduled a board meeting for 27 August 2026 to consider and approve the unaudited interim results for the six months ended 30 June 2026.

The session will take place in Kunming, the PRC, and is expected to cover routine matters alongside the interim financial report for CRCCE and its subsidiaries.

Board composition at the time of the announcement (31 July 2026) comprises: • Executive Directors: Tong Pujiang (Chairman), Xiang Daqiang, Chen Yongxiang • Non-Executive Directors: Lyu Jing, Xie Huagang • Independent Non-Executive Directors: Wu Yuntian, Na Pengjie, Chu Ching • Employee Director: Mo Bin

The company’s disclosure aligns with Hong Kong listing requirements, providing shareholders with notice ahead of the upcoming financial review.