The board of directors of Kasen International Holdings Limited has set 31 August 2026 as the date for its next meeting. Key items on the agenda include:

1. Approval and publication of the unaudited interim results for the six months ended 30 June 2026.

2. Consideration of an interim dividend payment.

The notice was issued on 18 August 2026 and signed by Company Secretary Yiu Hoi Yan. The Board currently comprises two executive directors—Mr. Zhu Zhangjin and Ms. Zhou Xiaohong—and three independent non-executive directors—Mr. Chow Hiu Tung, Mr. Zhang Yuchuan and Mr. Zhou Lingqiang.

The company is incorporated in the Cayman Islands and its shares are listed on the Stock Exchange of Hong Kong under stock code 00496.