According to the announcement, Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the contents of the document. Wai Hung Group Holdings Limited (the “Company”) plans to convene a Board meeting on 27 February 2026. The primary agenda includes reviewing and approving the unaudited interim results for the twelve months ended 31 December 2025, as well as considering a possible interim dividend.

The announcement is dated 13 February 2026 and is signed by the Chairman, Mr. Li Chun Ho. As stated, the Board comprises executive Directors Mr. Li Kam Hung, Mr. Yu Ming Ho, Mr. Yau Yik Ming Leao, Ms. Chen Jianyu, Mr. Song Yanyang, and Mr. Kwan Hung Chun Curtus; non-executive Director Mr. Li Chun Ho; and independent non-executive Directors Mr. Tam Tsz Hin, Mr. Yu Kwan Tseung, Alvin, Mr. Yuan Fangjun, and Mr. Zhou Zhengcheng.