Success Dragon International Holdings Limited has announced that its board of directors will convene on 29 June 2026 in Hong Kong. The meeting’s primary agenda includes:

• Approval of the audited financial results for the financial year ended 31 March 2026. • Discussion and potential declaration of a final dividend for shareholders.

The notice was signed by Chairman and Executive Director Mr. Liu Shiwei on 8 June 2026. The board currently comprises three executive directors—Mr. Liu Shiwei, Mr. Wang Baozhi and Mr. Ding Lei—and four independent non-executive directors—Mr. Deng Yougao, Ms. Wong Chi Yan, Prof. Cheung Ka Yue and Ms. Wang Yan.

Investors can expect the company’s final results and any dividend decision to be released following the 29 June 2026 meeting.