HONOR MATRIX to Convene 31 Aug 2026 Board Meeting for H1 Results and Interim Dividend Deliberation

Bulletin Express

08/19

Honor Matrix Holdings Limited has announced that its Board of Directors will meet on Monday, 31 August 2026. The agenda includes:

• Reviewing and approving the Group’s interim financial results for the six months ended 30 June 2026. • Considering a recommendation for the payment of an interim dividend to shareholders.

The Board currently comprises eight members: Co-Chairmen Mr. Cheung Chi Wing and Mr. Jin Guangwu; Executive Directors Ms. Chan Ho Yee and Ms. Li Sha; Non-Executive Director Mr. Guo Xiaoyun; and Independent Non-Executive Directors Mr. Hon Ming Sang, Mr. Huang Zhe and Mr. Shen Leyuan.

Any decisions on the interim results and dividend proposal will be disclosed following the meeting, in line with GEM Listing Rules requirements.

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