Ever Harvest Group Holdings Limited announced that its board of directors will convene on 27 August 2026. The agenda includes:

• Reviewing and approving the unaudited interim results for the six months ended 30 June 2026. • Authorising publication of the interim report. • Considering the declaration of an interim dividend, if any.

The meeting notice was signed by Chairman Lau Yu Leung on 17 August 2026 in Hong Kong. The board currently comprises three executive directors (Lau Yu Leung, Lau Tak Fung Wallace, and Lau Tak Kee Henry), one non-executive director (Madam Tong Hung Sum), and four independent non-executive directors (Lo Wan Sing Vincent, Lam Lo, Lee Ka Lun, and Kam Eddie Shing Cheuk).