China SCE Group Holdings Limited has scheduled a board meeting for 27 August 2026 to address its interim financial matters for the six months ended 30 June 2026.

Key agenda items include: • Approval of the Group’s unaudited 1H26 financial results. • Endorsement of the accompanying interim results announcement and interim report. • Deliberation on the declaration of an interim dividend. • Discussion of any additional business matters.

The notice, dated 14 August 2026, was signed by Chairman Wong Chiu Yeung on behalf of the Board.