Fuding Announces Board Meeting to Review 115 Q2 Consolidated Financial Report

Release Date: 1150722 Statement Date: 1150721 Statement Time: 143306 Company Code: 8261 Company Name: Fuding Subject: Announcement of the Board Meeting for the Review of the 115 Q2 Consolidated Financial Report Scheduled Date: July 29, 115 Compliance Clause: Clause 31 Event Date: 1150721 Details: 1. Board Meeting Notice Date: 115/07/21 2. Scheduled Board Meeting Date: 115/07/29 3. Financial Report or Annual Self-Compiled Financial Information to be Submitted to or Resolved by the Board: 115 Q2 Consolidated Financial Report 4. Other Matters to be Stated: None