CALB to Convene 28 August Board Meeting for 1H26 Results and Dividend Deliberation

Bulletin Express08-18

CALB Group Co., Ltd. announced that its board of directors will meet on Friday, 28 August 2026 to review and approve the interim financial results for the six months ended 30 June 2026. The agenda also includes consideration of a potential interim dividend payout.

The meeting schedule was confirmed in an announcement dated 18 August 2026 and signed by Chairwoman, Executive Director and General Manager Liu Jingyu.

The current board comprises: • Executive Directors: Liu Jingyu and Dai Ying • Non-Executive Directors: Hu Jing, Li Jiancun and Xie Jieping • Independent Non-Executive Directors: Dr. Wang Susheng, Dr. Chen Zetong and Dr. Xiao Wen

Further details, including any dividend recommendation and the approved interim results, will be disclosed following the board meeting.

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