CHINA NEWCITY Sets 20 Aug 2026 Board Meeting to Review 1H26 Results and Potential Interim Dividend

Bulletin Express08-10

China New City Group Limited (abbreviated as CHINA NEWCITY) has announced that its Board of Directors will convene on 20 August 2026 (Thursday). The agenda includes:

1. Reviewing and approving the unaudited consolidated financial statements for the six months ended 30 June 2026.

2. Deliberating on the declaration and payment of an interim dividend, if deemed appropriate.

The disclosure is made in accordance with Rule 13.43 of the Hong Kong Stock Exchange Listing Rules. The announcement is authorized by Chairperson Shi Zhongan and was issued on 10 August 2026 from the People’s Republic of China.

As of the announcement date, the Board comprises: • Executive Directors: Shi Nanlu, Jin Jianrong, and Chen Jing • Non-Executive Director: Shi Zhongan • Independent Non-Executive Directors: Xu Chengfa, Lam Yau Yiu, and Yuan Yuan

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