Luk Fook Sets 25 June 2026 Board Meeting to Approve FY 2025/26 Results and Final Dividend Proposal

Bulletin Express06-05

The board of Luk Fook Holdings (International) Limited will convene on 25 June 2026 to review and approve the consolidated annual results for the financial year ended 31 March 2026. Agenda items also include consideration of a final dividend recommendation, subject to board approval.

The scheduling notice, released on 5 June 2026, was signed by Company Secretary Dr. Chan So Kuen. The board currently comprises five Executive Directors, three Non-executive Directors and four Independent Non-executive Directors, chaired by Mr. Wong Wai Sheung.

Publication of the audited results and any dividend declaration will follow the board meeting, in line with Hong Kong listing requirements.

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