ES Services (01995) Schedules 30 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend Proposal

Bulletin Express03-18

Ever Sunshine Services Group Limited (ES Services, 01995) has set 30 March 2026 for a board meeting in Hong Kong. Agenda items include:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. • Considering a recommendation for the payment of a final dividend, subject to board approval.

Chairman Lin Zhong issued the notice on 18 March 2026. The board currently comprises four executive directors, one non-executive director and three independent non-executive directors.

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