Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have issued a standard disclaimer regarding the contents of this announcement. According to the announcement dated 7 November 2025, the board of directors of Get Nice Holdings Limited (Stock Code: 0064) has scheduled a meeting on 27 November 2025.
The meeting will address, among other matters, the approval of the unaudited interim results for the six months ended 30 September 2025. The potential payment of an interim dividend, if any, will also be considered at this meeting.