1455 Jisheng

Release Date: July 22, 115 Statement Date: July 21, 115 Statement Time: 9:16:15 Company Code: 1455 Company Name: Jisheng Main Point: Announcement of the board meeting to be held by the company on August 7, 115 — Review of the consolidated financial report for the second quarter of 115 — Applicable Clause: Clause 31 Fact Date: July 21, 115 Details: 1. Board meeting notice date: July 21, 115 2. Scheduled board meeting date: August 7, 115 3. Financial report or annual self-calculated financial information to be reported to or resolved by the board: Second quarter of 115 4. Other matters to be stated: None