1.Date of a notice of the board of directors meeting is issued:2024/05/02
2.Expected date of the board of directors meeting is convened:2024/05/10
3.Expected year and quarter of the financial reports or the annual self-assessed financial information submitted
to the board of directors or approved by the board of directors:
2024 Q1 Consolidated Financial Report.
4.Any other matters that need to be specified:None.

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Sincere Navigation Corporation published this content on 02 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 May 2024 03:08:07 UTC.