Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have disclaimed responsibility for the contents of a recent announcement from KFM Kingdom Holdings Limited (the “Company,” together with its subsidiaries, the “Group”), stock code 3816.

According to the announcement, the board of directors (the “Board”) has scheduled a meeting on Friday, 27 February 2026. One agenda item under consideration at this meeting is the proposed declaration of a special dividend (the “Special Dividend”) for shareholders of the Company.

The Board will make a further announcement after the meeting to provide details of the Special Dividend if it is approved. The announcement also notes that the Special Dividend may or may not be approved at the meeting, and shareholders and potential investors are advised to exercise caution when dealing in the Company’s shares.

As of the date of the announcement, the Board comprises Chairman and Executive Director Mr. Sun Kwok Wah Peter, Executive Director Mr. Wong Chi Kwok, and Independent Non-Executive Directors Mr. Wan Kam To, Mr. Chan Ming Sun Jonathan, and Ms. Cheng Yuan Ting Cana. The announcement is dated 12 February 2026.