3054 Liwanli to Convene Board Meeting on July 20, 2026 to Approve Q2 2026 Financial Report

Disclosure Date: July 10, 2026 Statement Date: July 9, 2026 Statement Time: 21:53:19 Company Code: 3054 Company Name: Liwanli Purpose: The company will convene a board meeting on July 20, 2026, to approve the financial report for the second quarter of 2026. Compliance Clause: Item 31 Event Date: July 9, 2026 Details: 1. Board Meeting Notice Date: July 9, 2026 2. Expected Board Meeting Date: July 20, 2026 3. Financial Report or Self-Compiled Annual Financial Information to be Submitted to or Resolved by the Board: Q2 2026 4. Other Matters to be Disclosed: None