2348 Haiyue Announces Scheduled Board Meeting for 2nd Quarter 2026 Consolidated Financial Report

Disclosure Date: 1150805 Statement Date: 1150804 Statement Time: 164017 Company Code: 2348 Company Name: Haiyue Subject: Announcement of the scheduled board meeting date for the review of the company's consolidated financial report for the second quarter of Year 115, set for August 12, 115. Compliance Clause: Clause 31 Event Date: 1150804 Details: 1. Board meeting notice date: 115/08/04 2. Scheduled board meeting date: 115/08/12 3. Financial report or self-compiled annual/quarterly financial information to be submitted to or approved by the board: Consolidated financial report for the second quarter of Year 115 4. Other matters to be disclosed: None