Anchorstone Holdings Limited (Stock Code: 01592) has announced that its Board of Directors will convene on 31 March 2026. The meeting’s agenda includes:

• Approval of the audited consolidated financial results for the financial year ended 31 December 2025. • Consideration and recommendation of a final dividend, if any. • Discussion of any additional business matters.

The notice was issued on 10 March 2026 and signed by Company Secretary Mr. Don Mun Min. As of the announcement date, the Board comprises two Executive Directors—Mr. Lui Yue Yun Gary and Ms. Lui Natalie Po Wai—and three Independent Non-Executive Directors—Mr. Ko Tsz Kin, Mr. Wong Yue Fai, and Prof. Jiang Zhihong.