Gala Technology Holding Limited has scheduled a board meeting for 27 August 2026. The agenda includes:

1. Reviewing and approving the unaudited consolidated interim financial results for the six months ended 30 June 2026.

2. Considering the declaration and payment of an interim dividend.

The meeting will be attended by the company’s executive directors—Jia Xiaodong (Chairman and Chief Executive Officer), Huang Xiang and Li Xin—alongside independent non-executive directors Zhan Peixun, Jiang Xueying and Chak Hoi Kee Clara.

The announcement was released in Hong Kong on 17 August 2026 under the signature of Executive Director, Chairman and Chief Executive Officer Jia Xiaodong.