Allegro Culture Limited announced that its board of directors will convene on 31 August 2026 to consider and approve the Group’s interim results for the six months ended 30 June 2026. The agenda also includes deliberation on a possible interim dividend and other routine matters.

The disclosure, dated 14 August 2026, notes that the current Board comprises:

• Executive Directors: Gan Peng and Yiu Sze Wai • Non-executive Director and Chairman: Ma Changwei • Independent Non-executive Directors: Li Chaobo, Li Ming and Yang Wanning

Further details on financial performance and any dividend decision will be released following the Board meeting.