Huijing Holdings (09968) Schedules 27 March 2026 Board Meeting to Review FY 2025 Results and Final Dividend Proposal

Bulletin Express03-17

Huijing Holdings Company Limited has announced that its board of directors will convene on Friday, 27 March 2026. The agenda includes:

1. Reviewing and approving the consolidated annual results of the Group for the financial year ended 31 December 2025.

2. Considering the publication of these results.

3. Discussing and determining a recommendation for the payment of a final dividend, if any.

The notice was signed by Chairman and Non-executive Director Lun Ruixiang on 17 March 2026 in Hong Kong.

As of the announcement date, the board comprises three executive directors (Luo Chengyu, Wang Di, Lun Chu Kwan), one non-executive director (Lun Ruixiang), and three independent non-executive directors (Chan Kin Man, Ou Ningxin, Chen Guilin).

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