Herbs Generation Group Holdings Limited (stock code: 02593) has notified the market that its board of directors will convene on 24 March 2026. Key agenda items include:

• Approval of the consolidated annual results for the financial year ended 31 December 2025. • Consideration of a final-dividend recommendation, subject to board approval.

Chairlady Ms. Kwok Chi Yan Gammy will preside over the meeting. The board currently consists of three executive directors (Ms. Kwok Chi Yan Gammy, Mr. Li Yat Sing Petras, Ms. Young Yuen Pik), one non-executive director (Mr. Kwok Chun On), and three independent non-executive directors (Professor Chan Chi Fai Andrew, SBS, JP; Mr. Lam Yiu Por; Dr. Tsang Hing Lim Kenneth).

The company will release its FY 2025 earnings announcement following the board meeting, in accordance with Hong Kong listing regulations. Any declared final dividend will be detailed in the same disclosure.