Best Mart 360 Holdings Limited has scheduled a board meeting for 31 August 2026. Directors will address three key agenda items:

1. Review and approval of the unaudited consolidated interim results for the six months ended 30 June 2026.

2. Consideration of an interim dividend distribution, subject to board approval.

3. Discussion of any additional business matters.

The meeting was confirmed in an announcement dated 14 August 2026, signed by Chairman Lu Rong. The current Board comprises eight executive directors—Lu Rong, Hui Chi Kwan, Jiang Hongmei, Liu Yunfeng, Huang Shengchao, Sun Liang, Wang Kanglin and Lin Tsz Fung—and four independent non-executive directors—Sze Irons, Choy So Yuk, Chan Yuen Sau Kelly and Dr. Gao Wei.