Yocheng Precision Announces Scheduled Board Meeting for 115Q2 Consolidated Financial Report

Disclosure Date: August 4, 115 Statement Date: August 3, 115 Statement Time: 16:20:24 Company Code: 4949 Company Name: Yocheng Precision Subject: Announcement of the scheduled board meeting date for the review of the company's 115 Q2 consolidated financial report. Compliance Clause: Clause 31 Event Date: August 3, 115 Details: 1. Board Meeting Notice Date: August 3, 115 2. Scheduled Board Meeting Date: August 11, 115 3. Financial Report or Self-Compiled Annual Financial Information to be Submitted to or Resolved by the Board: 115 Q2 Consolidated Financial Report 4. Other Matters to be Disclosed: None