Kafelaku Coffee Holding Limited will convene its board of directors on 26 August 2026 in Hong Kong. The meeting’s agenda includes:

1. Reviewing and approving the unaudited consolidated financial results for the six months ended 30 June 2026. 2. Deliberating on the declaration of an interim dividend, if any.

The board currently comprises eight directors: Chairman and Executive Director Szeto Huen Sum Hannah, Chief Executive Officer Cui Zifeng, Executive Directors Ma Xiaoping and Ou Shu, Non-executive Director Fung Wai Sim, and Independent Non-executive Directors Yang Chao, Huang Shan, and Zhao Yuanyuan.

The company intends to release its interim financial disclosure to the market following board approval, in line with Hong Kong listing requirements.