DRINDA Sets 21 Aug 2026 Board Meeting to Approve H1 2026 Interim Results

Bulletin Express08-11

Hainan Drinda New Energy Technology Co., Ltd. (“DRINDA”) has announced that its Board of Directors will meet on 21 August 2026 to review and approve the unaudited consolidated interim results for the six months ended 30 June 2026. The meeting will also consider the public release of these financial figures.

The Board currently comprises: • Executive Directors: Lu Xuyang (Chairperson), Zhang Manliang, and Zheng Hongwei • Non-Executive Directors: Xu Xiaoping and Xu Yong • Employee Representative Director: Zheng Hong • Independent Non-Executive Directors: Shen Wenzhong, Mao Xiaoying, Ma Shuli, and Zhang Liang

The announcement, dated 11 August 2026, was signed by Chairperson and Executive Director Mr. Lu Xuyang.

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