Sinofortune Financial Holdings Limited announced that its board of directors will convene on 14 August 2026 (Friday) at 3:30 p.m. The meeting will take place at 16/F, CMA Building, 64–66 Connaught Road Central, Hong Kong.

Key items on the agenda include: 1. Reviewing and approving the interim results for the six months ended 30 June 2026, together with the corresponding announcement for publication on the GEM website and the company’s website. 2. Considering the declaration of an interim dividend. 3. Evaluating whether to close the register of members. 4. Addressing any additional business matters.

The notice, dated 24 July 2026, was issued under the authority of Chairman Wang Jiawei. The current board comprises two executive directors—Wang Jiawei and Lai Yuk Mui—and four independent non-executive directors: Professor Zhang Benzheng, Li Jianxing, Professor Chen Shu Wen, and Lee Kwun Kwan.

The company confirmed that the information provided is accurate and complete in all material respects, in accordance with the GEM Listing Rules. The announcement will remain available on the Hong Kong Stock Exchange’s “Latest Listed Company Information” page and on Sinofortune Financial’s corporate website for at least seven days from its posting date.