Sino Splendid Holdings Limited issued a clarification announcing that the company name appearing in its 10 August 2026 Notice of Board Meeting contained an inadvertent typographical error. The name “Siino Splendid Holdings Limited” was incorrectly stated; the correct name is “Sino Splendid Holdings Limited.”

No other details in the original Notice or related announcements have been revised.

The Board currently comprises two executive directors—Mr. Wang Tao and Mr. Yu Tat Chi—and three independent non-executive directors—Ms. Chow Yee Ting, Mr. Yeung Man San and Ms. Lee Yim Wah.

The announcement reiterates that the directors collectively accept full responsibility for the accuracy and completeness of the disclosed information, in line with the Rules Governing the Listing of Securities on GEM. The clarification notice will remain available on the GEM website and the company’s website for at least seven days from its posting date of 14 August 2026.