Huan Ni Announces Board Meeting Date for Q2 2026 Financial Report Submission

Release Date: July 4, 115 Statement Date: July 3, 115 Statement Time: 17:42:16 Company Code: 1104 Company Name: Huan Ni Purpose: Announcement of the board meeting date for submitting the 115th year Q2 financial report Applicable Clause: Clause 31 Event Date: July 3, 115 Details: 1. Board Meeting Notice Date: July 3, 115 2. Scheduled Board Meeting Date: August 13, 115 3. Financial Report or Annual Self-Compiled Financial Information to be Submitted or Resolved by the Board: Q2 of Year 115 4. Other Matters to be Disclosed: None