Mei Ah Entertainment Group Sets 30 June 2026 Board Meeting to Approve FY2025/26 Results and Discuss Final Dividend

Bulletin Express06-16

Mei Ah Entertainment Group Limited announced that its board of directors will convene on 30 June 2026 at the company’s Conference Room, 5/F, Mei Ah Centre, 28 Chun Choi Street, Tseung Kwan O Industrial Estate, Kowloon.

The agenda includes: 1. Reviewing and approving the audited annual results for the financial year ended 31 March 2026. 2. Considering the recommendation of a final dividend, if any. 3. Transacting other routine corporate matters.

The notice, dated 16 June 2026, was signed by Chairman Li Kuo Hsing.

Board composition at the time of the announcement: • Executive Directors: Li Kuo Hsing, Li Tang Yuk, and Dr. Dong Ming. • Independent Non-Executive Directors: Guo Yan Jun, Leung Tak Sing Dominic, Ma Fung Kwok, Xu Lin, Cheung Chin Hoo, and Law Sau Lai.

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