Plus Group Holdings Inc. will convene its board of directors on 28 August 2026 to review and approve the interim results for the six months ended 30 June 2026. The agenda also includes discussion of a potential dividend recommendation.

The meeting notice, issued on 18 August 2026, was signed by Chairman, Executive Director and Chief Executive Officer Mr. Sun Guangjun.

As of the notice date, the board comprises two executive directors—Mr. Sun Guangjun and Mr. Yang Hong—alongside three independent non-executive directors: Mr. Lau Man Tak, Ms. Lin Feng and Mr. Ngan Wing Ho.