TIANGE (Tian Ge Interactive Holdings Limited) has notified the market that its board of directors will convene on 31 August 2026. The meeting’s agenda includes:

• Reviewing and approving the consolidated interim results for the six months ended 30 June 2026. • Deciding on the declaration and amount of any interim dividend.

The notice, dated 19 August 2026, was signed by Chairman Fu Zhengjun. At the time of issuance, the Board comprises three executive directors—Fu Zhengjun, Mai Shi’en and Zhao Weiwen—one non-executive director—Cao Fei—and three independent non-executive directors—Tse Ming Lun Alan, Wang Mingchun and Lam Yick Man.

The forthcoming announcement of the interim results will provide updated financial and operational metrics for the first half of 2026 and clarify dividend distribution plans, if any.