F8 Enterprises (Holdings) Group Limited announced that its board of directors will convene on 29 June 2026. The meeting’s agenda includes:

• Approval and release of the audited consolidated results for the financial year ended 31 March 2026. • Deliberation on the declaration of a final dividend. • Discussion on the potential closure of the register of members. • Consideration of other routine business matters.

The notice, released on 15 June 2026, confirms that Chairman and Executive Director Fong Chun Man will preside over the meeting. The board currently comprises three executive directors—Fong Chun Man, Lo Pui Yee and Chan Chi Fai—and three independent non-executive directors—Chui Chi Yun, Robert; Luk Che Chung; and Wang Anyuan.

The forthcoming results announcement will be published on both the Hong Kong Stock Exchange and the company’s website. The directors collectively accept full responsibility for the accuracy and completeness of the disclosed information.