China New Consumption Group Limited has scheduled a board meeting for 23 June 2026 to consider and approve the Group’s audited financial results for the fiscal year ended 31 March 2026. The agenda also includes deliberation on the declaration of a final dividend, if any.

The notice, released on 10 June 2026, was signed by Executive Director Ms. Liu Ching Man. The current Board comprises Ms. Liu and three independent non-executive directors: Mr. He Dingding, Ms. Chan Tsz Hei Sammi and Mr. Ma Kwok Wah.

The announcement affirms that all Directors accept full responsibility for the accuracy and completeness of the information disclosed, in accordance with GEM Listing Rules. It will remain available on the Hong Kong Stock Exchange and company websites for at least seven days from publication.