Life Concepts (8056) Schedules Board Meeting for Interim Financial Results and Possible Dividend

Bulletin Express11-17

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited note in the announcement that they disclaim responsibility for its contents and any related loss. According to the announcement published by Life Concepts Holdings Limited (the “Company”), a board meeting will be held on Thursday, 27 November 2025. At this meeting, the board of directors intends to consider and approve the unaudited consolidated financial results for the six months ended 30 September 2025, as well as discuss a possible interim dividend.

The Company’s announcement, dated 17 November 2025, reiterates that the directors accept full responsibility for the accuracy and completeness of the disclosed information. It also specifies the current composition of the board, led by Chairman, Executive Director, and Chief Executive Officer Mr. Xu Qiang. The announcement will remain available on the Stock Exchange’s website for at least seven days and will also be published on the Company’s official website.

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