Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have stated they take no responsibility for the contents of the recent announcement by Pioneer Global Group Limited (Pioneer Global, stock code: 00224). They make no representation as to the announcement’s accuracy or completeness and disclaim any liability arising from or in reliance upon its contents.

According to the announcement dated 11 November 2025, Pioneer Global has scheduled a board meeting on 28 November 2025 at 3:30 p.m. (Hong Kong time) at its office on the 18th Floor of 68 Yee Wo Street, Causeway Bay, Hong Kong. The primary purpose of this meeting is to review and approve the company’s unaudited interim results for the six months ended 30 September 2025. The board will also consider the payment of an interim dividend, if any.

As of the date of the announcement, the executive directors at Pioneer Global include Rossana Wang Gaw, Goodwin Gaw, Kenneth Gaw, Christina Gaw, and Alan Kam Hung Lee. The independent non-executive directors are Charles Wai Bun Cheung (JP), Stephen Tan, Arnold Tin Chee Ip, and Kin Chan.