Sunray Engineering Group Limited has announced that its board of directors will convene on 26 June 2026. The agenda includes:

• Approval and publication of the audited consolidated financial results for the year ended 31 March 2026.

• Deliberation on the declaration of a final dividend, if any.

• Discussion of other routine business matters.

The board currently comprises two executive directors—Chairman Lam Ka Wing and Wong Pui Yee Edith—alongside three independent non-executive directors: Cho Mei Ting, Ho Ka Kit and Ng Kwun Wan.

The company confirms that the information provided is accurate and complete in all material respects and will remain available on the Hong Kong Stock Exchange and Sunray Engineering Group’s websites for at least seven days from the announcement date of 15 June 2026.