THAC Group (Holdings) Limited, formerly known as Classified Group (Holdings) Limited, has convened a board meeting in Hong Kong for 26 June 2026. Directors will review and approve the audited consolidated results covering the extended 15-month financial period from 1 January 2025 to 31 March 2026.

Key agenda items include: 1. Approval and release of the FY2025/26 annual results to the Hong Kong Stock Exchange. 2. Consideration of a dividend declaration. 3. Determination of any necessary closure period for the register of members.

The meeting will also address other routine corporate matters.

As of the announcement date (12 June 2026), the board comprises three executive directors—Chairman Kwok Chun Kwan, Chan Benson and Ho Helen Kayee—and three independent non-executive directors—Wong Ho Shing Samson, Chan Sheung Yu and Lau Kelly.