RISECOMM GP (01679) Sets 27 Mar 2026 Board Meeting to Review FY2025 Results and Dividend Proposal

Bulletin Express03-13

Risecomm Group Holdings Limited has scheduled a board meeting for 27 March 2026 to deliberate on four key agenda items:

1. Approval of the audited financial results for the fiscal year ended 31 December 2025. 2. Authorisation of the corresponding results announcement for public release. 3. Consideration of a final dividend distribution, if any. 4. Handling of any additional corporate matters.

The meeting date was disclosed in an announcement dated 13 March 2026 and signed by Chairperson and Executive Director Zhao Luyi. The current board composition includes three executive directors, two non-executive directors, and three independent non-executive directors.

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