Palinda Group Holdings Limited announced that its Board of Directors will convene on 14 August 2026 to review and approve the unaudited consolidated interim results for the six months ended 30 June 2026. The Board will also deliberate on the declaration and payment of a potential dividend.

The meeting will be chaired by Ms. Huang Wei, Chairlady and Executive Director. The current Board comprises two executive directors—Ms. Huang Wei and Mr. Dou Sheng—alongside three independent non-executive directors: Mr. Wu Chi King, Mr. So Yat Chuen and Ms. Cheng Wai, Iris.

The company confirmed that all information in the announcement is accurate and complete, in accordance with the GEM Listing Rules of the Hong Kong Stock Exchange.