MasterBeef Group Holds Annual General Meeting and Appoints New Directors

MasterBeef Group announced the results of the Company's Annual General Meeting of Members held on December 12, 2025, at the law firm of Taylor Wessing, located at 21st Floor, 8 Queen's Road Central, Hong Kong on 12 December 2025 at 11:00 a.m. At the AGM, the Company's members approved and ratified the appointment of the following sevenpersons to serve as directors of the Company until the next annual meeting of Members and thereafter until their successors shall have been elected and qualified: Oi Wai Chau, Executive Director; Oi Yee Chau, Executive Director; Tsz Kiu So, Executive Director; Lok Ming Leung; Man Fai Danny Liu; Hiu Wa Chan; and Chung Fan Cheng. At the AGM, the Company's members also approved an ordinary resolution to ratify the appointment of OneStop Assurance PAC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.