Global Digital Creations Holdings Limited (GDC) has announced that its board of directors will convene on 14 August 2026 to review and approve the unaudited interim financial results for the six months ended 30 June 2026. The agenda also includes deliberation on the declaration of an interim dividend, if deemed appropriate.

The meeting will be led by Chairman Mr. Feng Xianhuai. The current board comprises three Executive Directors—Mr. Feng Xianhuai, Mr. Zhao Jinkui (Managing Director) and Mr. He Peng (Deputy Managing Director); one Non-executive Director—Mr. Chen Zheng (Deputy Chairman); and four Independent Non-executive Directors—Mr. Lam Yiu Kin, Mr. Zheng Xiaodong, Ms. Wu Chunhua and Ms. Yang Siwei.

The company affirmed that the information in the announcement complies with the GEM Listing Rules of the Stock Exchange of Hong Kong. The notice will remain accessible on the HKEx website and on GDC’s corporate website for at least seven days from the publication date of 27 July 2026.