CIMC Enric Holdings Limited has announced that its Board of Directors will convene on 25 August 2026 to review and approve the consolidated interim results for the six months ended 30 June 2026. The agenda also includes consideration of a possible interim dividend.

The notification, dated 13 August 2026 and signed by Company Secretary Zhong Yingxin, confirms that any dividend declaration will be decided at the upcoming meeting alongside the release timetable for the interim financial statements.

Board composition at the time of the announcement is as follows: • Chairman (Non-Executive Director): Gao Xiang • Executive Director: Yang Xiaohu (President) • Non-Executive Directors: Zeng Han, Wang Xiaoyan, Wang Yu • Independent Non-Executive Directors: Tsui Kei Pang, Yang Lei, Wong Lai Sarah, Qiu Hong

Investors and stakeholders can expect the interim results and any dividend details to be published following the 25 August 2026 board meeting.