Longcheer to Convene 29 Oct 2026 Board Meeting to Review Nine-Month Results

Bulletin Express10-16

Shanghai Longcheer Technology Co., Ltd. (Longcheer) has announced that its Board of Directors will meet on Thursday, 29 October 2026. The agenda includes consideration and approval of the consolidated third-quarter results for the nine months ended 30 September 2026, followed by their public disclosure.

The meeting will also address any additional corporate matters that may arise.

Board composition as of the announcement date (16 October 2026) is as follows: • Executive Directors: Mr. Du Junhong (Chairman), Mr. Ge Zhengang, Mr. Guan Yadong and Ms. Qin Yanling • Independent Non-Executive Directors: Dr. Shen Jianxin, Mr. Yang Chuan and Dr. Niu Shuangxia

The announcement was issued by Chairman and Executive Director Mr. Du Junhong on behalf of the Board.

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