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.Million Hope Industries Holdings Limited美亨实业控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1897) DATE OF BOARD MEETING The board of directors (the “Board”) of Million Hope Industries Holdings Limited (the “Company”) announces that a meeting of the Board will be held on Friday 28 June 2024 for the purpose of among other matters approving the announcement of the final results of the Company and its subsidiaries for the year ended 31 March 2024 and considering the payment of a dividend if any.By order of the Board Million Hope Industries Holdings Limited Wong Sue Toa Stewart Chairman Hong Kong 17 June 2024 As at the date of this announcement the Board comprises: Non-executive Chairman Non-executive Directors Mr. Wong Sue Toa Stewart Mr. Cha Mou Daid Johnson Mr. Chuk Kin Lun Mr. Chung Sam Tin Abraham Mr. Tai Sai Ho Executive Directors Independent Non-executive Directors Mr. Lee Cheuk Hung (Managing Director) Mr. Chau On Ta Yuen Mr. Wong Kin Professor Ho Richard Yan Ki Mr. Poon Kan Young Mr. Yip Kai Yung In the case of any inconsistency the English text of this announcement shall prevail over the Chinese text.