GME Group Holdings Limited has scheduled a board meeting for 28 August 2026 at its Hong Kong headquarters (41/F, United Asia Finance Centre, 333 Lockhart Road, Wan Chai).

Key agenda items include: • Approval of the unaudited consolidated results for the six months ended 30 June 2026. • Authorisation of the corresponding interim results announcement for publication on the websites of the Stock Exchange of Hong Kong and the company. • Consideration of an interim dividend declaration and payment. • Possible arrangement for the closure of the company’s register of members. • Discussion of any additional business matters.

The notice was issued by Chairman and Executive Director Mr Chuang Chun Ngok Boris on 18 August 2026. As of that date, the board comprises two executive directors, one non-executive director and four independent non-executive directors.