National United Resources Holdings LimitedHKEX: 254

Notice of board meeting

· Issued by National United Resources Holdings Limited via HKEXnews

Filed with HKEX · Stock code 254 · · 1 page · English

(Incorporated in Hong Kong with limited liability) (Stock Code: 254) NOTICE OF BOARD MEETING The board (the “Board”) of directors (the “Director(s)”) of National United Resources Holdings Limited (the “Company”) hereby announces that a meeting of the Board will be held on Wednesday, 30 September 2026 to consider and approve, among others, the audited consolidated financial results of the Company a

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