lk tech Group Limited ("the Company") will convene a board of directors meeting on November 29, 2024 (Friday), with the main agenda of approving the publication of the interim performance announcement for the six months ending on September 30, 2024, and considering the distribution of interim dividends. The meeting will be attended by members of the Company's board of directors, including Executive Directors Ms. Cheung Kiu-ying, Mr. Lau Cheuk-ming, and Mr. Tse Siu-sze, as well as Independent Non-Executive Directors Dr. Liu Siu-chi and Dr. Lui Ming-wah, Silver Bauhinia Star, Justice of the Peace, Mr. Tsang Yiu-keung, and Mr. Lu Dong. The Company Secretary Miss Ng Ka-man issued the meeting notice on November 19, 2024.

lk tech Group Limited ("the Company") will convene a board of directors meeting on November 29, 2024 (Friday), with the main agenda of approving the publication of the interim performance announcement for the six months ending on September 30, 2024, and considering the distribution of interim dividends. The meeting will be attended by members of the Company's board of directors, including Executive Directors Ms. Cheung Kiu-ying, Mr. Lau Cheuk-ming, and Mr. Tse Siu-sze, as well as Independent Non-Executive Directors Dr. Liu Siu-chi and Dr. Lui Ming-wah, Silver Bauhinia Star, Justice of the Peace, Mr. Tsang Yiu-keung, and Mr. Lu Dong. The Company Secretary Miss Ng Ka-man issued the meeting notice on November 19, 2024.