Fourace Industries Group Holdings LimitedHKEX: 1455

Date of board meeting

· Issued by Fourace Industries Group Holdings Limited via HKEXnews

Filed with HKEX · · 1 page · English

On 6ix: 6ix.com/news/date-of-board-meeting-14

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1455) DATE OF BOARD MEETING The board of directors (the “Board”) of Fourace Industries Group Holdings Limited (the “Company”) announces that a meeting of the Board will be held on Monday, 29 June 2026 for the purpose of, among other matters, considering and approving the annual results of the Company and its subsidiaries for

Fourace Industries Group Holdings Limited on 6ix

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