FIH Mobile (2038) Schedules Board Meeting on 13 March 2026 to Review Annual Results

Bulletin Express02-12

According to the announcement, Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for its contents. FIH Mobile (2038) will hold a board meeting on 13 March 2026, chiefly to consider and approve final results of the company and its subsidiaries for the year ended 31 December 2025, as well as to discuss the publication of those results and the payment of a final dividend, if applicable.

The announcement, dated 12 February 2026, also lists the composition of the board at FIH Mobile (2038), including two executive directors, two non-executive directors, and three independent non-executive directors.

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