361 Degrees Sets 18 Aug 2026 Board Meeting to Approve Interim Results and Potential Dividend

Bulletin Express07-09

361 Degrees International Limited announced that its board of directors will convene on 18 August 2026. The agenda includes:

• Reviewing and approving the interim financial results for the six months ended 30 June 2026. • Considering the declaration of an interim dividend, if any.

The meeting notice was issued on 9 July 2026 and signed by Company Secretary Kong Siu Keung.

Board composition as of the announcement date: – Executive Directors: Ding Wuhao, Ding Huihuang (Chairman), Ding Huirong, Wang Jiabi – Independent Non-Executive Directors: Wu Ming Wai Louie, Hon Ping Cho Terence, Chen Chuang, Jenny Chen

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