East Buy Sets 21 Aug 2026 Board Meeting to Approve FY2026 Results and Final Dividend

Bulletin Express07-20

East Buy Holding Limited has scheduled a board meeting for 21 August 2026 to review and approve the consolidated annual results for the financial year ended 31 May 2026. The board will also consider the declaration and payment of a final dividend for the period.

According to the filing, any approved results and dividend details will be released to the market following the meeting in accordance with listing requirements.

Board composition as of the 20 July 2026 announcement date comprises: • Executive Directors: Yu Minhong (Chairman) and Yin Qiang • Non-Executive Director: Sun Chang • Independent Non-Executive Directors: Lin Zheying, Yan Andrew Y, Kwong Wai Sun Wilson, and Wan Zhe

The notice reiterates that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the accuracy or completeness of the announcement.

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