Great World Company Holdings Ltd (the “Company”) has announced that its board of directors will convene on 27 November 2025 at 4:00 p.m. in Kowloon, Hong Kong. According to the announcement, the meeting will focus on reviewing and approving the interim results for the six months ended 30 September 2025, as well as finalizing the accompanying announcement for release on the GEM website and the Company’s own website.

The board will also determine whether to recommend an interim dividend at this session. The directors currently include three executive directors and three independent non-executive directors, with the chairman serving as one of the executive directors.