Haidilao International Holding Ltd. has set 25 August 2026 for a board meeting dedicated to reviewing the group’s interim financial statements for the six months ended 30 June 2026. Key agenda items include:

1. Approval and publication of the interim results for the first half of 2026. 2. Consideration of an interim dividend payment, if any. 3. Discussion of other routine business matters.

The announcement, issued on 12 August 2026, confirms that Chairman Zhang Yong will preside over the meeting. The board currently comprises seven executive directors and six independent non-executive directors.

The disclosure was made in accordance with Hong Kong listing requirements; Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have disclaimed responsibility for the announcement’s contents.