Lippo China Resources Limited (the “Company”) has scheduled a board meeting for 28 August 2026 at its Hong Kong headquarters on the 40th floor of Tower Two, Lippo Centre, 89 Queensway. Key agenda items include:

1. Approval and release of the unaudited interim results for the six months ended 30 June 2026.

2. Consideration of an interim dividend for shareholders, subject to board approval.

The current nine-member Board is led by Chairman Dr. Stephen Riady, with Mr. John Luen Wai Lee serving as Deputy Chairman and Mr. Davy Kwok Fai Lee as Chief Executive Officer. The board composition also includes four additional executive directors, one non-executive director, and three independent non-executive directors.

The Company will publish the interim results and any dividend decision following the meeting.