Pengo Holdings Group LimitedHKEX: 1865

Date of board meeting

· Issued by Pengo Holdings Group Limited via HKEXnews

Filed with HKEX · · 1 page · English

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1865) DATE OF BOARD MEETING The board of directors (the “Board”) of Pengo Holdings Group Limited (the “Company”) hereby announces that a meeting of the Board will be held on Tuesday, 30 June 2026, for the purposes of, among other matters, (i) considering and approving the annual results of the Company and its subsidiaries for

Pengo Holdings Group Limited on 6ix

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