Xinhua Lande Scitech Co., Limited will hold a Board of Directors meeting in Shanghai at 4:00 p.m. on 28 August 2026. Key agenda items include:

1. Review and approval of the unaudited interim results and the interim report for the six months ended 30 June 2026, alongside the corresponding results announcement draft.

2. Consideration of an interim dividend payout.

3. Possible closure of the Register of Shareholders.

4. Authorization for publication of the interim results announcement on the Hong Kong Stock Exchange’s website and dispatch of interim reports to shareholders.

5. Other routine business matters.

The Board currently comprises four executive directors—Wang Zheng (Chairman and CEO), Yu Zheng, Tan Xiao and Xu Jianfeng—and three independent non-executive directors—Cai Jiamei, Huang Xuanzhen and Zhang Mingbo.