Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have disclaimed responsibility for the contents of an announcement by Great Harvest Maeta Holdings Limited (Stock code: 3683). According to the document dated 14 November 2025, the company’s Board of Directors will convene a meeting on 26 November 2025. Key agenda items include approving the unaudited interim results for the six-month period ended 30 September 2025, publishing the relevant results announcement on the official websites, and considering the declaration of an interim dividend if appropriate.

The Chairperson of Great Harvest Maeta Holdings Limited, Mr. Yan Yui Ham, signed off on the notice dated 14 November 2025. The announcement also listed the current Board composition, noting two executive directors, one non-executive director, and three independent non-executive directors.