Persistence Gold Group Ltd announced that its board of directors will convene on Monday, 1 June 2026. The primary agenda is to review and approve the unaudited consolidated results for the three months ended 31 March 2026, followed by the release of the first-quarter report.

The meeting notice, signed by Chairman and Chief Executive Officer Dr. Shao Xuxin, confirms that the forthcoming statement will cover the financial performance of the company and its subsidiaries for the period under review.

Board composition at the date of the announcement is as follows: executive directors Dr. Shao Xuxin, Mr. Mackie James Thomas, Mr. Chen Zhuping and Dr. Malaihollo Jeffrey Francis A; non-executive director Mr. Chen Li Bei; and independent non-executive directors Mr. Chan Ngai Fan, Dr. Zeng Ming and Ms. Liu Li.

The communication was released in Hong Kong on 8 May 2026.