Namyue Holdings Limited announced that its board of directors will convene on 23 April 2026 to consider and approve the group’s unaudited financial information for the three months ended 31 March 2026.

The meeting will also address other routine matters requiring board attention. The company’s current board comprises two Executive Directors (Mr. Cai Binglong and Mr. Liao Siyang), three Non-Executive Directors (Mr. Kuang Hu, Ms. Li Jieyu and Ms. Li Qi) and three Independent Non-Executive Directors (Mr. Yeung Man Lee, Mr. Leung Luen Cheong and Mr. Yang Ge).

The announcement was authorized for release by Company Secretary Ms. Chan Miu Ting on 13 April 2026.