China Literature Sets 11 Aug 2026 Board Meeting to Review 1H26 Results and Potential Interim Dividend

Bulletin Express06-23

China Literature Limited will convene its board of directors on 11 August 2026 to review and approve the unaudited consolidated results for the six months ended 30 June 2026. The agenda also includes consideration of a potential interim dividend declaration.

The meeting underscores the company’s regular reporting cadence and will pave the way for the publication of its interim financial statements. Any dividend decision will depend on the Board’s assessment during the session.

Board composition, as disclosed, comprises: • Executive Directors: Hou Xiaonan and Huang Yan • Non-executive Directors: Pu Hai Tao (Chairman), Cao Huayi and Xie Qinghua • Independent Non-executive Directors: Leung Sau Ting Miranda, Kong Xiangjun and Mak Tze Leung

The announcement, dated 23 June 2026, was signed by Chairman and Non-executive Director Pu Hai Tao on behalf of the Board.

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