GoFintech Quantum Innovation Limited will convene its board of directors on 30 June 2026 to approve the consolidated results for the financial year ended 31 March 2026 and to consider a potential final dividend.
The meeting agenda, as disclosed in the company’s announcement dated 16 June 2026, focuses on:
• Endorsement of the annual financial statements for FY 2026. • Discussion and decision on recommending a final dividend, subject to board approval.
Board composition at the time of the announcement comprises one executive director (Chairlady Ms. Sun Qing), two non-executive directors (Dr. Nie Riming and Mr. Li Chunguang) and three independent non-executive directors (Mr. Chiu Kung Chik, Ms. Lui Mei Ka and Dr. Liang Jinxiang).
The outcomes of the 30 June meeting—including any dividend declaration—will be released through a subsequent official announcement.
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