Red Star Macalline Group Corporation Ltd. announced that its board of directors will convene on Monday, 27 April 2026, to consider and approve the consolidated financial results for the three months ended 31 March 2026, along with the corresponding results announcement for public release.

The meeting agenda, as disclosed, focuses primarily on the first-quarter financial statements of the company and its subsidiaries. The notice was issued by Board Secretary and Joint Company Secretary Cao Shu on 15 April 2026 in Shanghai.

The current board comprises: • Executive Directors: Li Yupeng, Shi Yaofeng and Yang Yingwu • Non-executive Directors: Ye Yanliu, Zou Shaorong, Che Jianxing and Xu Guofeng • Independent Non-executive Directors: Xue Wei, Huang Jianzhong, Chen Shanang, Wong Chi Wai and Cai Qinghui • Employee Director: Zheng Jianjie

The announcement states that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the contents of the notice.