Basetrophy Group Holdings Limited announced that its board of directors will convene on 31 August 2026. The agenda includes two key items:

1) Approval of the unaudited interim results for the six months ended 30 June 2026. 2) Consideration of a dividend payment, if any.

The notice was issued on 14 August 2026 and signed by Co-chairman and Executive Director Chen Ping. The board currently consists of five executive directors—Chan Kui Ming, Chen Ping, Lu Jun, Wu Yu and Zhong Guoke—plus three independent non-executive directors: Lam Chee-yau Timothy, Li Dewen and Ng Ki Man.

The announcement confirms the board’s collective responsibility for the accuracy and completeness of the disclosed information and states that the document will remain available on the Hong Kong Stock Exchange and the company’s website for at least seven days from publication.