China Ecotourism Group Limited has scheduled a board meeting for 24 September 2026 to consider and approve the annual results for the financial year ended 30 June 2026 and to decide on the declaration of a final dividend, if any.

The meeting’s agenda includes: • Approval of the audited consolidated financial statements for FY2026. • Authorisation of public release of the annual results. • Deliberation on the distribution of a potential final dividend to shareholders.

The announcement, released on 11 September 2026, was signed by Chairman and Executive Director Mr. Chan Ka Wang Chris. The current board comprises three Executive Directors—Mr. Chan Ka Wang Chris, Ms. Zhu Xinxin and Mr. Di Ling—and three Independent Non-executive Directors—Dr. Meng Zhijun, Mr. Lau Fai Lawrence and Mr. Chiang Chi Kin Stephen.