6952 Dawushan

Release Date: August 1, 2026 Statement Date: July 31, 2026 Statement Time: 17:02:33 Company Code: 6952 Company Name: Dawushan Subject: Announcement of the Board Meeting for the Review of the Consolidated Financial Report for the Second Quarter of 2026 Scheduled Meeting Date: August 10, 2026 Applicable Clause: Clause 31 Event Date: July 31, 2026 Details: 1. Board Meeting Notice Date: July 31, 2026 2. Scheduled Board Meeting Date: August 10, 2026 3. Financial Report or Annual Self-Compiled Financial Information to be Submitted to or Resolved by the Board: Consolidated Financial Report for the Second Quarter of 2026 4. Other Matters to be Disclosed: None