MIGAO GROUP announced that its board of directors will convene on 25 June 2026 to address several key agenda items. The meeting will focus on:

• Approval and publication of the audited consolidated financial statements for the fiscal year ended 31 March 2026.

• Evaluation of a potential final dividend for the period under review.

• Possible determination of the closure period for the company’s register of members.

The session will also address any other relevant business matters. Chairperson and Executive Director Mr. Liu Guocai issued the notice on 12 June 2026. The current board comprises three executive directors—Mr. Liu Guocai, Mr. Sun Pingfu and Mr. Dong Benzi—and three independent non-executive directors—Mr. Chen Guofu, Ms. Huang Shasha and Ms. Qing Meyerson.

Shareholders can access the forthcoming results and related disclosures on the company’s website and the Hong Kong Stock Exchange’s HKEXnews platform once published.