Pagoda Group Schedules 28 August 2026 Board Meeting for Interim Results and Dividend Deliberation

Bulletin Express

08/18

Shenzhen Pagoda Industrial (Group) Corporation Limited (“Pagoda Group”) has announced that its board of directors will convene on Friday, 28 August 2026. The meeting’s agenda includes:

• Reviewing and approving the consolidated interim results for the six months ended 30 June 2026. • Determining the timetable and method for publishing the interim report. • Considering the declaration and payment of an interim dividend, if any.

The notice was signed by Chairman and Executive Director Yu Huiyong on 18 August 2026 in Shenzhen, China. The board currently comprises four executive directors, one non-executive director, and five independent non-executive directors.

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