Bar Pacific Group Holdings Limited (the “Company”) (Stock Code: 8432) has scheduled a board meeting on Friday, 28 November 2025. According to the announcement, the meeting’s agenda includes reviewing and approving the interim results for the six months ended 30 September 2025 and considering the declaration for the payment of a dividend, if any. The meeting date and agenda details were disclosed by the Company representatives, who also confirmed that the announcement will remain available on the website of the Stock Exchange and the Company’s official site.