ZERO FINTECH Sets 27 Aug 2026 Board Meeting to Approve 1H26 Results and Consider Interim Dividend

Bulletin Express08-17

Zero Fintech Group Limited (abbreviated as ZERO FINTECH) has scheduled a board meeting for 27 August 2026. The agenda includes:

• Approval of the consolidated interim results for the six months ended 30 June 2026. • Deliberation on the declaration and payment of an interim dividend, if any.

Board composition at the date of the announcement (17 August 2026) is as follows:

Executive Directors – Chairman Mr. Lee Lap; Vice Chairman & Chief Executive Officer Mr. Tommy Lee; and Mr. Chau Hau Shing. Independent Non-Executive Directors – Mr. Shu Wa Tung, Laurence; Mr. Wu Wai Pan; and Ms. Chak Wai Ting.

The notice was issued by Company Secretary Mr. Lo Tai On on behalf of the Board.

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