The board of Raily Aesthetic Medicine International Holdings Limited will convene on 28 August 2026 to review and approve the Group’s unaudited financial results for the six months ended 30 June 2026. The agenda also includes consideration of any dividend declaration or recommendation.

The notice, dated 17 August 2026 and issued from Hangzhou, highlights that Chairman and Executive Director Mr. Fu Haishu will preside over the meeting. Other executive directors are Mr. Song Jianliang and Mr. Wang Ying, while Dr. Lin Hai, Ms. Yang Xiaofen and Mr. Liu Teng serve as independent non-executive directors.

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