Hangzhou Qiandaohu Xunlong Sci-tech Co., Ltd. (Xunlong Scitech) announced that its board of directors will convene on Monday, 24 August 2026. The agenda includes:

1. Reviewing and approving the consolidated interim results for the six months ended 30 June 2026. 2. Considering the declaration of an interim dividend for shareholders. 3. Addressing other routine corporate matters.

The meeting date sets the timetable for the release of the company’s 1H26 financial performance and any potential dividend proposal. Chairman, Executive Director and General Manager Wang Bin issued the notice on 12 August 2026.

As of the announcement date, the board comprises four executive directors, two non-executive directors and three independent non-executive directors.