Triumph New Energy Company Limited has issued a notice that its board of directors will convene on 30 October 2026 to consider and, if deemed appropriate, approve the unaudited consolidated financial results for the nine-month period ended 30 September 2026.

The announcement, released on 9 October 2026 in compliance with Rule 13.43 of the Hong Kong Stock Exchange Listing Rules, confirms that the meeting agenda focuses primarily on the company’s interim financial performance.

Board composition at the time of the notice comprises: • Executive Directors: Xie Jun (Chairman), Chen Peng and He Qingbo. • Non-Executive Directors: Wu Dan, Yang Jianqiang and Liang Xiao. • Independent Non-Executive Directors: Fan Baoqun, Chen Qisuo and Yuan Jian.

The forthcoming review will cover Triumph New Energy and its subsidiaries’ operational and financial metrics for the first three quarters of 2026. Further details, including headline figures and performance commentary, are expected upon completion of the board’s deliberations.