Circuit Fabology Microelectronics Equipment Co., Ltd. (CFMEE) will convene its board of directors on 26 August 2026 to review and approve the Group’s interim financial results for the six months ended 30 June 2026. The agenda also includes deliberation on a potential interim dividend for the period.

The meeting was disclosed in an announcement dated 14 August 2026, signed by Chairman and Executive Director Ms. Cheng Zhuo. The Board currently comprises nine members: three executive directors (Ms. Cheng Zhuo, Mr. Fang Lin, Ms. Wei Yongzhen), three non-executive directors (Mr. Zhao Lingyun, Mr. Zhou Chijun, Mr. Liu Feng) and three independent non-executive directors (Ms. Zhou Yana, Mr. Zhong Qi, Mr. Wong Lok Tak).

Further details, including the approved interim results and any dividend declaration, will be released following the Board’s deliberations. The announcement underscores CFMEE’s compliance with disclosure requirements of The Stock Exchange of Hong Kong Limited.