Lee & Man Paper Limited (the "Company") will hold a board of directors meeting on August 1, 2024, with the main purpose of approving and releasing the interim performance for the six months ended June 30, 2024, and will consider whether to distribute interim dividends. The announcement of the meeting was made by the Company Secretary, Lo Kit Yu, on July 22, 2024. Currently, the board of directors of Lee & Man Paper consists of five executive directors and three independent non-executive directors.

Lee & Man Paper Limited (the "Company") will hold a board of directors meeting on August 1, 2024, with the main purpose of approving and releasing the interim performance for the six months ended June 30, 2024, and will consider whether to distribute interim dividends. The announcement of the meeting was made by the Company Secretary, Lo Kit Yu, on July 22, 2024. Currently, the board of directors of Lee & Man Paper consists of five executive directors and three independent non-executive directors.