Unity Group Holdings International LimitedHKEX: 1539

Date of Board Meeting

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On 6ix: 6ix.com/news/date-of-board-meeting-10

(incorporated in the Cayman Islands with limited liability) (Stock Code: 1539) DATE OF BOARD MEETING The board of directors (the “ Board ”) of Unity Group Holdings International Limited (the “Company ”) hereby announces that a meeting of the Board will be held on Tuesday, 30 June 2026 for the purpose of considering and approving the annual results of the Company and its subsidiaries for the year e

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