1957 & Co. (Hospitality) Limited (Stock Code: 08495) has announced that its board of directors will convene on Friday, 27 March 2026.

The meeting agenda includes: 1. Reviewing and approving the audited consolidated results for the financial year ended 31 December 2025, along with the related results announcement and annual report draft for publication on the websites of the Stock Exchange and the company. 2. Considering a recommendation on the payment of a final dividend. 3. Approving, if required, the closure period for the company’s register of members. 4. Determining the time and venue for the forthcoming annual general meeting. 5. Addressing any other business matters.

The notice is signed by Deputy Chief Executive Officer and Executive Director Lau Ming Fai on behalf of the board.

As at the announcement date (17 March 2026), the board comprises four executive directors—Kwok Chi Po, Lau Ming Fai, Tsui Ngan Fun and Lin Huiqin—one non-executive director, Chan Wai Fung, and three independent non-executive directors, Yim Hong Cheuk Foster, Huen Felix Ting Cheung and Lung Pui Ying Amy.

The announcement remains available on the Stock Exchange website (www.hkexnews.hk) and the company’s website (www.1957.com.hk) for at least seven days from publication.