Lung Fung Group Holdings LimitedHKEX: 2290

Date of board meeting

Jun 16, 2026 at 5:24 AM EDT · Issued by Lung Fung Group Holdings Limited via HKEXnews

Filed with HKEX · Jun 16, 2026 at 5:24 AM EDT · 1 page · English

On 6ix: 6ix.com/news/date-of-board-meeting-71

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 2290) DATE OF BOARD MEETING Lung Fung Group Holdings Limited (the ‘‘Company’’) announces that a meeting of the board of directors of the Company (the ‘‘Board’’) will be held on Monday, 29 June 2026 for the purposes of, among other matters, considering and approving the audited consolidated financial results of the Company and

Lung Fung Group Holdings Limited on 6ix

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