Mingfa Group (International) Company Limited has scheduled a board meeting for 24 April 2026 to consider and approve the consolidated financial results for the year ended 31 December 2025 and to discuss any potential final dividend declaration.

Trading in the company’s shares on the Stock Exchange of Hong Kong was suspended at 9:00 a.m. on 1 April 2026 and will remain halted until the 2025 annual results are published.

Board composition on the date of the announcement (9 April 2026) is as follows: Executive Directors – Ng Man Fung Walter, Shang Xuan and Huang Zhibin; Non-executive Directors – Dr. Lam, Lee G. (Chairman) and Chen Bihua; Independent Non-executive Directors – Lau Kin Hon, Chu Kin Wang Peleus and Chan Sing Lai.