Min Fu International Holding Limited (the 「Company,」 stock code 8511) has announced that its Board will hold a meeting on 26 November 2025. The meeting’s agenda includes reviewing and approving the unaudited interim results for the six months ended 30 September 2025, as well as considering whether to declare an interim dividend.

The announcement, dated 14 November 2025, affirms that the Directors collectively and individually take responsibility for the disclosure, confirming its accuracy and completeness in accordance with relevant listing rules. Executive responsibilities are led by Chairman and Executive Director, Mr. Zeng Weijin, supported by a mixed composition of executive, non-executive, and independent non-executive directors. The Company’s statement will remain available on its official website and on the 「Latest Listed Company Information」 page of the Hong Kong Exchanges and Clearing Limited website for at least seven days from the date of publication.