Auto Italia Holdings Limited (“Auto Italia”) has scheduled a board meeting for 28 August 2026. According to the company’s announcement, the agenda includes:

• Reviewing and approving the consolidated interim results for the six months ended 30 June 2026. • Authorising the public release of those interim financial results. • Considering the declaration of an interim dividend, if any.

The notice was signed by Executive Chairman and Chief Executive Officer Mr. Chong Tin Lung Benny on 18 August 2026.

Board composition at the date of the announcement: – Executive Directors: Mr. Chong Tin Lung Benny, Mr. Li Shaofeng, Mr. Lin Chun Ho Simon, and Mr. Zhang Kun. – Non-executive Director: Ms. Hang Qingli. – Independent Non-executive Directors: Mr. Kong Kai Chuen Frankie, Mr. To Chun Wai, and Dr. Sham Chung Ping Alain.

The company is incorporated in Bermuda with limited liability and is listed on the Stock Exchange of Hong Kong under stock code 00720.