Sau San Tong Holdings Limited has scheduled a board meeting for 24 June 2026 at its Hong Kong headquarters, Room 2303, 23/F, China Insurance Group Building, 141 Des Voeux Road Central.

Key items on the agenda:

1. Approval of the audited consolidated results for the financial year ended 31 March 2026 and authorisation of the related announcement for publication on the HKEX GEM website.

2. Consideration of a dividend distribution, if any.

3. Potential closure period for the Register of Members.

4. Any other routine business matters.

The notice, dated 2 June 2026, was issued by Company Secretary Chan Hin Hang. As at the date of the announcement, the board comprises two executive directors—Mr. Mui Wai Sum and Mr. Lei Nelson—and three independent non-executive directors—Mr. Au Siu Lun, Mr. Cheng Chun Hong and Ms. Tsang Tsz Nok, Aleen.

Sau San Tong confirms that the information in the notice is accurate, complete and complies with GEM Listing Rules. The announcement will remain available on the HKEX GEM website and the company’s website for at least seven days from posting.