ih retail Limited ("the Company") will hold a Board of Directors meeting on Friday, July 26, 2024 at 20/F, Tower B, Southmark, 11 Yip Hing Street, Wong Chuk Hang, Hong Kong. The main agenda of the meeting includes consideration and approval of the annual performance report for the year ended April 30, 2024 and its publication, as well as consideration of proposing the payment of final dividend (if any). Currently, the Company's executive directors include Ms. Wei Lixia, Mr. Liu Baihui and Mr. Zheng Shengxu, while independent non-executive directors include Mr. Meng Yongming, Mr. Wu Shiyuan and Mr. Yang Yaoqiang.

ih retail Limited ("the Company") will hold a Board of Directors meeting on Friday, July 26, 2024 at 20/F, Tower B, Southmark, 11 Yip Hing Street, Wong Chuk Hang, Hong Kong. The main agenda of the meeting includes consideration and approval of the annual performance report for the year ended April 30, 2024 and its publication, as well as consideration of proposing the payment of final dividend (if any). Currently, the Company's executive directors include Ms. Wei Lixia, Mr. Liu Baihui and Mr. Zheng Shengxu, while independent non-executive directors include Mr. Meng Yongming, Mr. Wu Shiyuan and Mr. Yang Yaoqiang.