Holly Futures announced that its Board of Directors will convene on 28 October 2026 in Nanjing to review and approve the unaudited third-quarter results for the nine months ended 30 September 2026 and to authorize their publication.

The meeting will also address other routine matters of the Company and its subsidiaries.

Board chairman and executive director Mr. Chu Kairong issued the notice on 14 October 2026. The board currently comprises:

• Executive Directors: Mr. Chu Kairong, Mr. Zhao Weixiong • Non-Executive Directors: Mr. Xue Binghai, Ms. Jiang Haiying • Independent Non-Executive Directors: Mr. Lo Wah Wai, Mr. Zhang Hongfa, Mr. Wang Yuwei • Employee Director: Mr. Chen Ke

The announcement was released under the signature of Soho Holly Futures Co., Ltd. and filed with Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited, both of which disclaim responsibility for its contents.