1957 & Co. (Hospitality) Limited has announced that its board of directors will convene on 21 August 2026 to consider and approve the unaudited consolidated financial results for the six months ended 30 June 2026. The board will also review and endorse both the draft results announcement and the 2026 interim report for publication on the websites of the Hong Kong Stock Exchange and the company.

The meeting agenda includes: 1. Approval of the interim results and related disclosure materials. 2. Discussion of other routine corporate matters.

The notice was issued by Deputy Chief Executive Officer and Executive Director Lau Ming Fai on 11 August 2026. The company’s board currently comprises four executive directors (Kwok Chi Po, Lau Ming Fai, Tsui Ngan Fun, Lin Huiqin), one non-executive director (Chan Wai Fung) and three independent non-executive directors (Yim Hong Cheuk Foster, Huen Felix Ting Cheung, Lung Pui Ying Amy).

The announcement will remain available on the Hong Kong Stock Exchange’s website and the company’s official site for at least seven days from publication.