Golden Leaf International Group Limited announced that its board of directors will convene on 29 June 2026 to consider and approve the audited financial results of the Company and its subsidiaries for the year ended 31 March 2026. The agenda will also include discussion of a potential final dividend recommendation.

The notice was issued on 15 June 2026 and signed by Executive Director and Company Secretary Ms. Ip Tsz Kwan. As of the announcement date, the Board consists of three executive directors—Mr. Ip Kam Yik (Chairman), Mr. Lui Kwok Kit, and Ms. Ip Tsz Kwan—and three independent non-executive directors—Mr. Wong Chun Kat, Mr. Lin Wai Chong, and Mr. Cheung Kwong Tat.

The Company confirmed that the information disclosed complies with GEM Listing Rules and will remain available on both the GEM and corporate websites for at least seven days from publication.