Kuangshi Fragrance (01925.HK) announced on August 15th that the board of directors will hold a board meeting on Friday, August 30, 2024 to discuss the following matters: 1. Consider and approve the unaudited interim results of the company and its subsidiaries (collectively referred to as the "Group") for the six months ended June 30, 2024, and publish the interim results of the Group on the website of the Hong Kong Stock Exchange and the company; 2. Consider and approve the proposal to pay interim dividends (if any); 3. Consider suspending the procedures for share transfer registration (if necessary); and 4. Discuss any other matters (if any).