CROSSTEC Schedules 30 September 2026 Board Meeting to Approve FY 2026 Results and Discuss Final Dividend

Bulletin Express09-09

CROSSTEC Group Holdings Limited disclosed that its board of directors will meet on Wednesday, 30 September 2026.

The agenda includes: 1. Approval of the consolidated annual results for the financial year ended 30 June 2026. 2. Consideration of a final dividend declaration, if any.

The notice, dated 9 September 2026, also confirmed the current board composition: one executive director, Mr. Wang Rong, and three independent non-executive directors—Ms. Lee Kwai Sheung, Mr. Tse Kwok Hing Henry, and Mr. Ma Jian.

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