Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim any responsibility for the contents of the announcement issued by Sanbase Corporation Limited (8501) on 11 November 2025. The directors accept full responsibility for its accuracy and completeness.

According to the announcement, a board meeting is scheduled for Friday, 21 November 2025. The agenda includes consideration and approval of the unaudited condensed consolidated financial results for the six months ended 30 September 2025, along with the potential payment of an interim dividend and arrangements regarding the closure of the register of members if necessary. Other matters may also be addressed during the session.

The announcement confirms the board composition: Chairman, Chief Executive Officer, and Executive Director, Mr. Wong Sai Chuen, together with Executive Director, Ms. Hui Man Yee, Maggie; and Independent Non-Executive Directors, Mr. Cheung Chi Man, Dennis, Mr. Law Chun Yat, and Mr. Siu Chi Wai. It further notes that the announcement is published on the Stock Exchange’s website and the company’s official website to comply with relevant listing rules.