Yeebo (International Holdings) Limited has notified the Hong Kong Stock Exchange that its board of directors will convene on 20 November 2026.

The session will focus on: • Approving the consolidated financial results for the six-month period ended 30 September 2026. • Considering a potential interim dividend for the fiscal year ending 31 March 2027.

The announcement was signed by Company Secretary Lau Siu Ki, Kevin and dated 5 November 2026. The current board comprises three executive directors—Fang Yan Tak, Douglas; Fan Shengyan; and Chan Kwok Kit, John—and three independent non-executive directors—Chu Chi Wai, Allan; Lau Yuen Sun, Adrian; and Professor Lau Kei May.