2496 Zhuo Yue

Release Date: July 24, 115 Statement Date: July 23, 115 Statement Time: 15:20:57 Company Code: 2496 Company Name: Zhuo Yue Subject: Announcement of the scheduled board meeting date for the review of the 115th year Q2 consolidated financial report Scheduled Date: August 4, 115 Applicable Clause: Clause 31 Event Date: July 23, 115 Details: 1. Board meeting notice date: 115/07/23 2. Scheduled board meeting date: 115/08/04 3. Financial report or annual self-compiled financial information to be presented to or resolved by the board: Q2 2026 consolidated financial report 4. Other matters to be stated: None