Date of board meeting

E-STATION GREEN TECHNOLOGY GROUP CO., LIMITED 易站綠色科技集團有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8475) DATE OF BOARD MEETING E-STATION GREEN TECHNOLOGY GROUP CO., LIMITED (the ‘‘ Company’’) announces that a meeting of the board of directors of the Company (the ‘‘ Directors’’) will be held on Monday, 6 July 2026 whereat the Board will, among other matters, approve