Min Fu International Holding Limited has called a board meeting for 30 June 2026 to examine and approve the consolidated annual results for the financial year ended 31 March 2026. The agenda also includes deliberation on the possible declaration of a final dividend.

The meeting will determine the timing of the results announcement and related publication. Chairlady Jiang Yanhua will preside, joined by executive director Ye Jialing, four non-executive directors, and three independent non-executive directors.

The notice, dated 17 June 2026, confirms that all directors accept full responsibility for the accuracy and completeness of the disclosed information. The announcement is available on the company’s website (www.minfuintl.com) and will remain accessible on the “Latest Listed Company Information” section of the Hong Kong Stock Exchange website for at least seven days from its posting.