Jing Yuan (2387) Announces Board Meeting Date for Q2 2026 Financial Report

Release Date: July 31, 115 Statement Date: July 30, 115 Statement Time: 10:23:46 Company Code: 2387 Company Name: Jing Yuan Subject: Announcement of the scheduled board meeting date for the Q2 115 financial report on August 7, 115 Compliance Clause: Clause 31 Fact Date: July 30, 115 Details: 1. Board meeting notice date: 115/07/30 2. Scheduled board meeting date: 115/08/07 3. Financial report or annual self-compiled financial information to be submitted to or approved by the board: Q2 115 4. Other matters to be stated: None