Royal Cen Res Holdings Limited announced that it will hold a board of directors meeting on June 28, 2024 (Friday) to consider and approve the comprehensive annual performance of the company and its subsidiaries for the year ending March 31, 2024, as well as its public announcement. The meeting will also consider recommending the distribution of final dividends (if any). The announcement was issued by executive director and company secretary Luo Xueru on June 12, 2024. Currently, the company's executive directors include Mr. Wang Jun, Ms. Miao Xianliu, and Mr. Luo Xueru, while the independent non-executive directors include Ms. Zeng Qiaohui, Mr. Li Jiajun, and Ms. Chen Huien. The board of directors assumes responsibility for the accuracy and completeness of the content of the announcement and confirms that, after reasonable inquiry, the information is not misleading or omitted in any material respect. The announcement will be published on the website of the Stock Exchange and the company's website for one week.

Royal Cen Res Holdings Limited announced that it will hold a board of directors meeting on June 28, 2024 (Friday) to consider and approve the comprehensive annual performance of the company and its subsidiaries for the year ending March 31, 2024, as well as its public announcement. The meeting will also consider recommending the distribution of final dividends (if any). The announcement was issued by executive director and company secretary Luo Xueru on June 12, 2024. Currently, the company's executive directors include Mr. Wang Jun, Ms. Miao Xianliu, and Mr. Luo Xueru, while the independent non-executive directors include Ms. Zeng Qiaohui, Mr. Li Jiajun, and Ms. Chen Huien. The board of directors assumes responsibility for the accuracy and completeness of the content of the announcement and confirms that, after reasonable inquiry, the information is not misleading or omitted in any material respect. The announcement will be published on the website of the Stock Exchange and the company's website for one week.