Gameone Holdings Limited announced that its board of directors will convene on 7 August 2026 to review and approve the Group’s unaudited interim results for the six months ended 30 June 2026. The meeting will also evaluate the declaration of an interim dividend, if any.

The notice, dated 27 July 2026, confirms that Chairman and Executive Director Liu Yi will preside over the session. The current Board comprises two executive directors—Dr. Liu Yi and Mr. Huang Jianying—and three independent non-executive directors: Ms. Ngo Mei Kwan, Mr. Jin Baiting and Mr. Lu Yi.

According to the statement, the directors collectively affirm the accuracy and completeness of the disclosed information, in accordance with the GEM Listing Rules of The Stock Exchange of Hong Kong Limited.

The announcement will remain available on the HKEX website for at least seven days and is also accessible on Gameone’s corporate site.