China Brilliant Global Limited (CB Global) announced that its board of directors will meet on 26 June 2026 to review and approve the audited financial results for the year ended 31 March 2026, consider the declaration of a dividend, and address other corporate matters. The notice was released in Hong Kong on 12 June 2026.

Upon approval, the FY2026 results will be published on the GEM website of Hong Kong Exchanges and Clearing Limited and on CB Global’s corporate site.

Board composition at the time of the announcement comprises: • Zhang Chunhua – Chairman and Executive Director • Zhang Chunping – Executive Director and Chief Executive Officer • Chan Mei Yan Hidy – Independent Non-executive Director • Huang Jingshu – Independent Non-executive Director • Peng Yin – Independent Non-executive Director

The directors collectively accept full responsibility for the accuracy and completeness of the disclosure. The announcement will remain available on the GEM website’s “Latest Listed Company Information” page for at least seven days from the date of posting, as well as on CB Global’s official website.