Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have disclaimed responsibility for the contents of this announcement, making no representation as to its accuracy or completeness and expressly disclaiming any liability arising from reliance on it. According to the notice from TIMELESS RESOURCES HOLDINGS LIMITED (Stock code: 8028), the board of directors will convene on 13 November 2025 to consider, among other matters, the approval of the unaudited results of the Company and its subsidiaries for the six months ended 30 September 2025.

Felipe Tan serves as Chairman, and Ronald Tan as Chief Executive Officer. The board includes independent non-executive directors Ms. Chan Choi Ling, Mr. Lam Kwai Yan, and Mr. Yu Leung Fai. The directors collectively accept full responsibility for the information in the announcement, confirming its accuracy and completeness. The announcement remains available on the Hong Kong Stock Exchange’s website (www.hkexnews.hk) for at least seven days from publication and on the Company’s website (www.timeless.com.hk).