8110 Hua Dong Announces Board Meeting for Q2 2026 Consolidated Financial Report

Date of Announcement: July 22, 2026 Date of Statement: July 21, 2026 Time of Statement: 19:01:49 Company Code: 8110 Company Name: Hua Dong Subject: Notice of Board Meeting for the Review of the Company's Consolidated Financial Report for Q2 2026 Scheduled Meeting Date: July 30, 2026 Applicable Clause: Clause 31 Fact Date: July 21, 2026 Details: 1. Board Meeting Notice Date: July 21, 2026 2. Scheduled Board Meeting Date: July 30, 2026 3. Financial Report to be Submitted to or Already Approved by the Board: Consolidated Financial Report for Q2 2026 4. Other Matters to be Disclosed: None