Ajisen (China) Holdings Limited announced that its board of directors will convene on 27 August 2026 to consider and approve the Group’s interim results for the six months ended 30 June 2026. The agenda also includes deliberation on the declaration of an interim dividend, if any, and the subsequent release of the financial statements.

The notice, dated 13 August 2026, lists the current Board composition as follows: • Executive Directors: Poon Wai (Chairman), Poon Ka Man Jason, Ng Minna • Non-executive Directors: Katsuaki Shigemitsu, Yew Yat On • Independent Non-executive Directors: Lo Peter, Jen Shek Voon, Ho Pak Chuen Brian

The forthcoming meeting will finalise disclosures for the company’s half-year performance and determine any potential interim cash distribution to shareholders.