Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited, as stated in the announcement, disclaim responsibility for the content and any related liability. According to the announcement dated 31 October 2025 issued by Daido Group Limited (the “Company”), the existing general mandate for any share issuance has not been utilized. Consequently, the proposal to refresh the general mandate for the Company to allot and issue up to 20% of its issued shares will not proceed and is withdrawn.

The Company notes that it will ensure strict compliance with Rule 13.36(4) of the Listing Rules for any future proposal to refresh the general mandate. As of 2 December 2025, the board of directors comprises one executive director, one non-executive director, and three independent non-executive directors.