On 17 August 2026, Zhejiang Chang’an Renheng Technology Co., Ltd. announced that its board of directors will convene on Monday, 31 August 2026. The meeting’s agenda includes:

• Approval of the unaudited interim results for the six months ended 30 June 2026. • Deliberation on the recommendation of an interim dividend, if any. • Consideration of other corporate matters.

The notice was released in accordance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange of Hong Kong. It confirms that the information provided is accurate, complete and not misleading to the best knowledge of the directors.

Board composition on the notice date is as follows: Executive Directors – Zhang Youlian (Chairman), She Wenjie and Fan Fang; Non-executive Director – Zhang Jinhua; Independent Non-executive Directors – Chen Jianping, Tang Jingyan and Zhang Lei.

The announcement will remain available on the HKEX “Latest Listed Company Information” page and the company’s website (www.renheng.com) for at least seven days from the date of posting.