K Cash Group Limited ("the Company") will hold a board of directors meeting on Monday, August 19, 2024. The main agenda includes considering and approving the group's mid-year performance as of June 30, 2024 and its publication, considering recommending the distribution of mid-year dividends (if any), and handling other matters. The meeting will be chaired by Mr. Li Changsheng, the chairman of the Company, and attended by executive directors Mr. Li Gentai and Ms. Huang Zhuoshi, non-executive directors Mr. Li Changsheng, Ms. Li Bicong, Ms. Chen Yongshi, and Ms. Jian Peiyin, as well as independent non-executive directors Professor Hong Weimin, Justice of the Peace, Mr. Mak Wing Sun, and Mr. Leung Ka Cheong.

K Cash Group Limited ("the Company") will hold a board of directors meeting on Monday, August 19, 2024. The main agenda includes considering and approving the group's mid-year performance as of June 30, 2024 and its publication, considering recommending the distribution of mid-year dividends (if any), and handling other matters. The meeting will be chaired by Mr. Li Changsheng, the chairman of the Company, and attended by executive directors Mr. Li Gentai and Ms. Huang Zhuoshi, non-executive directors Mr. Li Changsheng, Ms. Li Bicong, Ms. Chen Yongshi, and Ms. Jian Peiyin, as well as independent non-executive directors Professor Hong Weimin, Justice of the Peace, Mr. Mak Wing Sun, and Mr. Leung Ka Cheong.