Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the announcement issued by King’s Stone Holdings Group Limited (the “Group”) and disclaim all liability for any loss arising from or in reliance upon its content.

King’s Stone Holdings Group Limited (“King’s Stone,” Stock Code: 1943) announced that its board of directors will convene a meeting on Friday, 28 November 2025. The agenda includes reviewing and approving the Group’s unaudited interim results for the six months ended 30 September 2025, considering the recommendation of an interim dividend (if any), and handling other pertinent matters.

According to the announcement, Chairman, Chief Executive Officer, and Executive Director He Xin will preside over the meeting, alongside other executive and independent non-executive directors of the Group.