Guoen Holdings Limited will convene its Board of Directors on 12 November 2026 at 4:00 p.m. in Hong Kong to address key corporate matters for the six months ended 30 September 2026. The agenda includes:

• Approval of the Group’s unaudited consolidated interim results for the period under review and endorsement of the corresponding results announcement for publication on the HKEX and company websites.

• Consideration of an interim dividend distribution.

• Determination of any necessary closure period for the register of members.

• Discussion of other routine business items.

The meeting will take place at Unit 1201 & 16, 12/F, Two Harbour Square, 180 Wai Yip Street, Kwun Tong, Hong Kong.

As disclosed, the Board comprises four executive directors—Mr. Yin Di (who also serves as Chief Executive Officer and Chairman), Ms. Wan Wai Ting, Mr. Weng Younan and Mr. Wang Lei—alongside one non-executive director, Mr. Ng Chi Fung, and three independent non-executive directors, Ms. Fu Hongzhi, Mr. Wen Zefeng and Ms. Zheng Shasha.

The directors collectively accept full responsibility for the accuracy and completeness of the information in the announcement, which will remain available on the HKEX website for at least seven days from its 27 October 2026 publication date, as well as on the company’s website.