Ever Harvest Group Holdings Limited (EVER HARVEST GP) has issued an announcement under Listing Rules 13.51B(2) and 13.51(2)(n)(iv) after the Stock Exchange of Hong Kong (HKEX) released a Statement of Disciplinary Action on 28 July 2026 against Redco Healthy Living Company Limited (Redco) and two of Redco’s current executive directors for breaches of Listing Rules.

The Statement confirms that sanctions and directions are confined solely to Redco and the two sanctioned Redco directors. Although EVER HARVEST GP’s chairman and executive director, Mr. Lau Yu Leung, has served as an independent non-executive director of Redco since 14 March 2022, HKEX has clarified that no sanctions apply to him.

EVER HARVEST GP’s board states that the matters cited in the HKEX Statement are unrelated to the Group’s business and do not affect Mr. Lau’s ability to perform his duties as chairman and executive director. The board further confirms that, aside from information contained in the Statement, there are no additional disclosures required concerning Mr. Lau under Rule 13.51B(2).

As of 31 July 2026, EVER HARVEST GP’s board comprises three executive directors—Mr. Lau Yu Leung, Mr. Lau Tak Fung Wallace and Mr. Lau Tak Kee Henry—one non-executive director, Madam Tong Hung Sum, and four independent non-executive directors: Mr. Lo Wan Sing Vincent, Mr. Lam Lo, Mr. Lee Ka Lun and Mr. Kam, Eddie Shing Cheuk.