Wan Kei Group Sets 25 June Board Meeting to Approve FY 2026 Results and Consider Final Dividend

Bulletin Express06-12

Wan Kei Group Holdings Limited announced that its board of directors will convene on 25 June 2026. Key agenda items include:

• Approval of the consolidated annual results for the financial year ended 31 March 2026.

• Deliberation on a potential final dividend recommendation.

The meeting will be led by Chairman Xu Lin. As of the announcement date (12 June 2026), the Board comprises two executive directors—Bai Huawei and Wang Yu; one non-executive director—Xu Lin; and three independent non-executive directors—Jiang Senlin, Zhang Yi and Dan Xi.

Further details on financial performance and any dividend proposal will be released following the Board’s review.

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