Victory Securities Schedules 31 Aug 2026 Board Meeting to Review H1 2026 Results and Potential Interim Dividend

Bulletin Express08-19

Victory Securities (Holdings) Company Limited announced that its board of directors will convene on 31 August 2026 to review and approve the consolidated interim results for the six months ended 30 June 2026. The agenda also includes deliberation on the declaration of an interim dividend, if any.

The meeting underscores the company’s adherence to the GEM Listing Rules of The Stock Exchange of Hong Kong Limited, with the board confirming the accuracy and completeness of the disclosed information.

Board composition as at the announcement date (19 August 2026) is as follows: • Executive Directors: Ms. Kou Kuen (Chairman), Mr. Chan Pui Chuen • Non-executive Directors: Mr. Chan Ying Kit, Mr. Chiu Che Leung, Stephen • Independent Non-executive Directors: Mr. Ying Wing Ho Peter, Mr. Liu Chun Ning Wilfred, Dr. Yan Ka Shing

The announcement will remain available on the HKEX website and the company’s corporate site for at least seven days from publication.

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