3189 Jingshuo Announces Board Meeting Date for Q2 2026 Financial Report

Disclosure Date: 1150724 Statement Date: 1150723 Statement Time: 173908 Company Code: 3189 Company Name: Jingshuo Purpose: Announcement of the board meeting date for the Q2 2026 financial report, scheduled for July 31, 2026 Compliance Clause: Item 31 Event Date: 1150723 Details: 1. Board meeting notice date: 115/07/23 2. Expected board meeting date: 115/07/31 3. Financial report or self-compiled annual financial information to be submitted to or approved by the board: Q2 2026 4. Other matters to be disclosed: None