DaChan Food (Asia) Limited has notified investors that its board of directors will meet on 4 August 2026 (Tuesday) to review and, if deemed appropriate, approve the consolidated interim results for the six months ended 30 June 2026. Upon approval, the interim results announcement will be published on the websites of both The Stock Exchange of Hong Kong Limited and the company.

The notice, dated 17 July 2026, is authorised by Chairman James Chun-Hsien Wei. The Board currently comprises two executive directors, five non-executive directors and four independent non-executive directors.