PAX Global Technology Limited has notified shareholders that its board of directors will meet on 18 August 2026. The agenda includes:

• Approval and publication of the interim financial results for the six months ended 30 June 2026. • Consideration of an interim dividend declaration, if any. • Discussion of other routine corporate matters.

The board currently comprises five executive directors—Xu Changjun, Luo Shaowen, Li Wenjin, Li Heguo and Zhang Hui—and four independent non-executive directors—Yip Wai Ming, Wu Min, Man Kwok Kuen (Charles) and Fok Wai Shun (Wilson).

The announcement was issued in Hong Kong on 6 August 2026 by Company Secretary Cheung Shi Yeung. Shareholders can expect the interim results release following board approval on the scheduled date.