2484 Hichuang Corporation

Disclosure Date: July 28, 2026 Statement Date: July 27, 2026 Statement Time: 13:32:57 Company Code: 2484 Company Name: Hichuang Corporation Subject: Announcement of the Board Meeting Date for the Review of the Company's Q2 2026 Financial Report Board Meeting Date: August 5, 2026 Applicable Clause: Item 31 Event Date: July 27, 2026 Details: 1. Board Meeting Notice Date: May 27, 2026 2. Scheduled Board Meeting Date: August 5, 2026 3. Financial Report or Annual Self-Compiled Financial Information to be Submitted to or Resolved by the Board: Q2 2026 Consolidated Financial Report 4. Other Matters to be Disclosed: None