DATE OF BOARD MEETING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.VONGROUP LIMITED 黄河实业有限公司* (incorporated in the Cayman Islands with limited liability) (Stock code: 318) DATE OF BOARD MEETING The board of directors (the “Board”) of Vongroup Limited (the “Company”) announces that a meeting of the Board will be held on 31 July 2024 for the purpose of considering and approving inter alia the final results of the Company and its subsidiaries for the year ended 30 April 2024 and to propose the declaration of final dividend if any. By Order of the Board Vongroup Limited Po In San Company Secretary Hong Kong 5 July 2024 As at the date of this announcement the Board comprises two executive Directors namely Vong Tat Ieong David and Xu Siping; and three independent non-executive Directors namely Susie Au Daphne Bontein da Rosa Gohel and Fung Ka Keung David.* For identification purpose only