IH RETAIL Limited will hold a Board of Directors meeting on December 20, 2024, to review the interim performance for the six months ended October 31, 2024. The meeting will take place on the 20th floor of Nanhui Plaza, Block B, 11 Yexing Street, Wong Chuk Hang, Hong Kong.The Board of Directors will consider and approve the interim performance of the company and its subsidiaries and their release, and will also discuss whether to declare an interim dividend. The company's chairman and executive director, Ms. Wei Lihua, has signed the notice for this meeting.

IH RETAIL Limited will hold a Board of Directors meeting on December 20, 2024, to review the interim performance for the six months ended October 31, 2024. The meeting will take place on the 20th floor of Nanhui Plaza, Block B, 11 Yexing Street, Wong Chuk Hang, Hong Kong.The Board of Directors will consider and approve the interim performance of the company and its subsidiaries and their release, and will also discuss whether to declare an interim dividend. The company's chairman and executive director, Ms. Wei Lihua, has signed the notice for this meeting.