Grand Field Group Holdings Limited announced that its board of directors will convene on 28 August 2026. The primary agenda includes:

• Approval of the unaudited interim results for the six months ended 30 June 2026. • Consideration of declaring, recommending or paying a dividend, if any.

The board currently consists of four executive directors—Ma Xuemian (Chairman), Kwok Siu Bun, Chow Kwai Wa Charmaine, and Kwok Siu Wa Alison—and three independent non-executive directors—Hui Pui Wai Kimber, Liu Chaodong, and Tsui Matthew Mo Kan.

The notification was issued in Hong Kong on 18 August 2026 and underscores the company’s intent to disclose interim financial performance and potential shareholder returns later this month.