LH Group Limited has scheduled a board meeting for 27 August 2026 to deliberate on several key matters:

• Interim Results: Directors will review and approve the consolidated financial statements covering the six months ended 30 June 2026, paving the way for public release of the interim results.

• Dividend Consideration: The board will evaluate the declaration and payment of an interim dividend, if any, for the period under review.

The meeting notice was signed by Chairman Wong Kit Lung Simon, BBS, JP, on 17 August 2026. As of that date, the board comprises two executive directors—Mr. Wong Kit Lung Simon and Ms. Ko Sau Chee Grace—alongside three independent non-executive directors: Mr. Sin Yat Kin GBS, CSDSM, JP; Mr. Hung Wai Man Prof, JP; and Mr. Mak Kam Chiu.