Daido Group Limited (the “Company”) will change its head office and principal place of business in Hong Kong effective 1 December 2025. The new location will be Unit 2703, 27/F, Tower 1, Admiralty Centre, 18 Harcourt Road, Hong Kong. Telephone and facsimile numbers of the Company remain unchanged.

According to the Board of Directors, the composition remains as follows: Executive Director, Mr. He Xinyu; Non-executive Director, Ms. Kwan Nga Chung; and Independent Non-executive Directors, Mr. Leung Chi Hung, Ms. Li Dan, and Mr. Lo Chi Wang. The announcement is dated 1 December 2025.