CBK Holdings Limited (the "Company") announced that a board of directors meeting will be held on Thursday, November 28, 2024, to approve and release the unaudited comprehensive financial performance for the six months ended on September 30, 2024, and consider recommending the distribution of dividends. The board of directors of the Company includes executive directors Mr. Zhou Yixian, Mr. Chung Man Lai, and Mr. Tang Chim Ming, as well as independent non-executive directors Mr. Tian Wu Chun, Mr. Wang Qingyun, and Mr. Ding Junchen. The board of directors assumes responsibility for the accuracy and completeness of the announcement, and confirms that the information is not misleading or fraudulent. This announcement will be published on the websites of the Stock Exchange and the Company.

CBK Holdings Limited (the "Company") announced that a board of directors meeting will be held on Thursday, November 28, 2024, to approve and release the unaudited comprehensive financial performance for the six months ended on September 30, 2024, and consider recommending the distribution of dividends. The board of directors of the Company includes executive directors Mr. Zhou Yixian, Mr. Chung Man Lai, and Mr. Tang Chim Ming, as well as independent non-executive directors Mr. Tian Wu Chun, Mr. Wang Qingyun, and Mr. Ding Junchen. The board of directors assumes responsibility for the accuracy and completeness of the announcement, and confirms that the information is not misleading or fraudulent. This announcement will be published on the websites of the Stock Exchange and the Company.