DPC Dash Ltd — Regulatory Filings 2023

Aug 15, 2023

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.

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DPC Dash Ltd 達勢股份有限公司 (incorporated in the British Virgin Islands with limited liability) (Stock code: 1405)

DATE OF BOARD MEETING

The board (the “ Board ”) of directors (the “ Directors ” and each a “ Director ”) of DPC Dash Ltd (the “ Company ”, together with its subsidiaries, the “ Group ”) announces that a meeting of the Board will be held on Tuesday, August 29, 2023, for the purposes of, among other matters, considering and approving the interim results of the Group for the six months ended June 30, 2023 and its publication, and considering the payment of an interim dividend, if any.

By order of the Board DPC Dash Ltd Frank Paul KRASOVEC Chairman

Hong Kong, August 15, 2023

As of the date of this announcement, the Board comprises Ms. Yi WANG as executive Director, Mr. Frank Paul KRASOVEC, Mr. James Leslie MARSHALL, Mr. Zohar ZIV, Mr. Matthew James RIDGWELL and Mr. Arthur Patrick D’ELIA as non-executive Directors and Mr. David Brian BARR, Mr. Samuel Chun Kong SHIH and Ms. Lihong WANG as independent non-executive Directors.