Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the announcement and disclaim any liability for reliance on its contents.

According to an announcement dated 12 February 2026, Ngai Hing Hong Company Limited (Stock Code: 1047) will hold a Board meeting on Thursday, 26 February 2026, at Unit 3, 6/F, Hopeful Factory Centre, 10 Wo Shing Street, Fotan, Shatin, N.T., Hong Kong. The meeting will consider and approve, among other matters, the interim results of the Company and its subsidiaries for the six months ended 31 December 2025 for publication, and consider the declaration of an interim dividend, if any.

As stated in the announcement, the Board comprises six Executive Directors—chaired by Hui Sai Chung—and three Independent Non-executive Directors. Further details are available on the Company’s website at https://www.nhh.com.hk.