Madison Holdings Group Limited announced that its Board of Directors will meet on 25 June 2026 at the company’s Hong Kong headquarters (Units 26-28, 8/F, One Island South, 2 Heung Yip Road, Wong Chuk Hang). The agenda includes:

• Approval of the audited consolidated results for the financial year ended 31 March 2026. • Authorisation of the public release of the FY 2026 final results. • Consideration of a potential final dividend recommendation.

The notification was signed by Chairman and non-executive Director Ji Zuguang and published on 11 June 2026. The Board currently comprises three executive Directors (Jiang Tian, Dr. Cheung Yuk Shan Shirley and Su Lei), two non-executive Directors (Ji Zuguang and Ip Cho Yin J.P.) and three independent non-executive Directors (Chu Kin Wang Peleus, Dr. Lau Reimer Mary Jean and Zhou Li).

The announcement affirms the Directors’ collective responsibility for its accuracy and states that it will remain available on the Hong Kong Stock Exchange website and the company’s corporate site for at least seven days from publication.