AsiaInfo Tech announced that its board of directors will convene on 11 August 2026 to examine and approve the interim financial results for the six months ended 30 June 2026. The agenda also includes deliberation on a potential interim dividend.

The meeting will assess performance across the Company and its subsidiaries and authorize release of the interim report to the market. Stakeholders seeking further operational or strategic insights are invited to contact the investor relations team at ir@asiainfo.com.

Board composition as of the announcement date (28 July 2026) is as follows: • Executive Directors: Dr. Tian Suning (Chairman) and Mr. Kwok Bernard Chuen Wah • Non-Executive Directors: Mr. He Zheng, Mr. Yang Lin, Ms. Liu Hong and Mr. E Lixin • Independent Non-Executive Directors: Dr. Zhang Ya-Qin, Mr. Ge Ming, Dr. Wang Lei and Dr. Liu Jun

No additional financial figures or guidance were disclosed in the notice.