B&K CORP-B (02396) sets 30 Mar 2026 board meeting to review FY2025 results and dividend proposal

Bulletin Express03-18

Hong Kong—B&K Corporation Limited (B&K CORP-B; stock code 02396) has scheduled a board meeting for 30 March 2026 in Qingdao, China.

According to the company’s announcement, the agenda will focus on three items:

1. Approval and release of the audited financial results for the year ended 31 December 2025. 2. Consideration of a final-dividend recommendation. 3. Discussion of other routine corporate matters.

The board currently consists of nine members: four executive directors (including Chairperson Ms. Jia Lijia), two non-executive directors and three independent non-executive directors.

The forthcoming meeting and subsequent results disclosure will provide shareholders with the first complete view of the Group’s FY2025 performance and clarify any potential cash-return policy through the proposed final dividend.

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