Ying Hai Group Holdings Company Limited has announced that its board of directors will convene on 31 August 2026. The meeting will address three core agenda items:

1. Approval and publication of the unaudited consolidated interim results for the six months ended 30 June 2026. 2. Deliberation on the declaration of an interim dividend, if any. 3. Determination of the potential closure period for the company’s register of members.

The forthcoming interim results announcement will be released on the websites of both the Hong Kong Stock Exchange and the company. Chairman, CEO and Executive Director Choi Wai Chan signed the notice dated 31 July 2026 on behalf of the board.