GOLDEN POWER GROUP Schedules 19 Aug 2026 Board Meeting to Review H1 2026 Results and Dividend Proposal

Bulletin Express

08/04

Golden Power Group Holdings Limited will convene a board meeting on 19 August 2026 to address several key matters:

• Interim Results: Directors will examine and approve the unaudited consolidated financial statements for the six months ended 30 June 2026.

• Results Announcement: Subject to approval, the interim results will be released on the websites of both the Hong Kong Stock Exchange and the company.

• Dividend Consideration: The board will evaluate whether to recommend an interim dividend.

• Register of Members: Closure dates for the register of members will be determined if required.

• Additional Business: Any other matters placed before the board will also be discussed.

Board Composition: The board currently comprises four executive directors—Chu King Tien (Chairman), Chu Shuk Ching, Chu Ho Wa and Tang Chi Him—and three independent non-executive directors—Tang Sze Ning Erica, Kan Man Kim and Wong Ka Chun Matthew.

The notice was issued on 4 August 2026 from Hong Kong.

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