Best Pacific International Holdings Limited has announced that its Board of Directors will convene on 24 August 2026. The meeting’s agenda includes:

• Reviewing and approving the Group’s interim financial results for the six months ended 30 June 2026.

• Considering the declaration and payment of an interim dividend, if any.

Any additional corporate matters may also be addressed during the session.

The notice, dated 12 August 2026, was signed by Executive Director, Chief Financial Officer and Company Secretary, Mr. Chan Yiu Sing. As of the announcement date, the Board comprises six executive directors and three independent non-executive directors.