GIORDANO INT'L (00709.HK) Schedules 24 Mar 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express03-12

Giordano International Limited (Stock Code: 00709) has announced that its board of directors will convene on 24 March 2026. The agenda includes:

1. Approving the audited consolidated financial results of Giordano International Limited and its subsidiaries for the fiscal year ended 31 December 2025.

2. Considering a recommendation for the payment of a final dividend, if any.

The announcement was signed by Executive Director and Company Secretary Mark Alan Loynd on 12 March 2026 in Hong Kong.

Board composition at the date of the announcement: • Executive Directors: Colin Melville Kennedy Currie (Chief Executive Officer), Dr Chan Ka Wai, Mark Alan Loynd, and Lee Chi Hin, Jacob. • Non-executive Directors: Tsang On Yip, Patrick (Chairman), Cheng Chi-Man, Sonia, and Cheng Chi Leong, Christopher. • Independent Non-executive Directors: Professor Wong Yuk (alias Huang Xu), Dr Alison Elizabeth Lloyd, Victor Huang, and Chau Kwok Wing Kelvin.

No additional financial figures were disclosed in the announcement.

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