• An extraordinary general meeting will be held in Shanghai, China on Sept. 3, 2026.
• Shareholders will vote on a disposal agreement dated July 24, 2026 covering industrial land use rights, buildings, and ancillary facilities in Huangshan, Anhui.
• The resolution also seeks authority for directors to take steps to implement the disposal agreement, including making amendments consistent with its purpose.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Shuanghua Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260814-12284618), on August 14, 2026, and is solely responsible for the information contained therein.