Modern Living Investments Holdings Limited has notified investors that its board of directors will convene on Wednesday, 26 August 2026.

The meeting agenda includes: 1. Review and approval of the Group’s interim financial results for the six months ended 30 June 2026. 2. Consideration of a potential interim dividend for shareholders.

The Board currently comprises nine members: five executive directors—Ir Dr. Pang Yat Bond, Derrick JP (Chairman); Pang Yat Ting, Dominic; Ho Chu Ming; Ng Fuk Wah; and Xu Jianhua, Jerry—along with four independent non-executive directors: Wong Bay, Ng Kee Fat Ronny, Yu Cheeric and Fung Nancy Ruth.

The company confirms that all disclosed information is accurate and complete to the best of the directors’ knowledge. The announcement will remain available on the Hong Kong Stock Exchange website and the company’s website for at least seven days from publication.