EDA Group Holdings postpones board meeting for FY2025 results to 31 March 2026

Bulletin Express03-25

EDA Group Holdings Limited has rescheduled its board meeting—originally set for 27 March 2026—to 31 March 2026.

The postponement reflects directors’ scheduling constraints and the need for additional time to finalise the Group’s audited financial statements for the year ended 31 December 2025, including deliberations on a potential final dividend.

The board currently comprises eight members: three executive directors (Liu Yong, Li Qin, and Cheung Man Yu), two non-executive directors (Zuo Manlun and Luo Jianfeng), and three independent non-executive directors (Chan Kwok Cheung Kevin, Ng Cheuk Him, and Wong Ping Yee Natalis).

No further changes to the reporting timetable or dividend policy were disclosed in the announcement issued on 25 March 2026.

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