The board of Man Yue Technology Holdings Limited will convene on 26 August 2026 at the company’s Hong Kong headquarters (Unit 3402, 34/F, Cosco Tower, Grand Millennium Plaza, 183 Queen’s Road Central) to address several key agenda items.

1. Interim Results: Directors will review and approve the consolidated financial statements for the six months ended 30 June 2026.

2. Dividend Consideration: The meeting will evaluate the declaration and payment of an interim dividend for shareholders.

3. Register of Members: The board will consider the potential closure period for the company’s register of members, if required to determine dividend entitlements.

4. Additional Business: Any other pertinent corporate matters may also be transacted.

The announcement was signed by Company Secretary Chan Tat Cheong, Alan on 12 August 2026. The current board comprises four executive directors—Kee Chor Lin, Chan Yu Ching (Eugene), Chan Tat Cheong (Alan) and Chan Lok Yan (Lorraine)—and three independent non-executive directors—Lo Kwok Kwei (David), Mar Selwyn and Yung Wing Ki (Samuel).