HENGDELI (03389) Sets 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Dividend Proposal

Bulletin Express03-17

Hengdeli Holdings Limited (stock code: 03389) has scheduled a board meeting for 11:00 a.m. on 30 March 2026. The agenda includes:

• Reviewing and approving the audited financial results for the financial year ended 31 December 2025. • Considering a recommendation for a final dividend, subject to board approval. • Addressing other routine corporate matters.

Board composition at the time of the announcement (17 March 2026) comprises two executive directors—Chairman Cheung Wing Lun Tony and Lee Shu Chung, Stan—one non-executive director, Shi Zhongyang, and three independent non-executive directors: Cai Jianmin, Liu Xueling and Qian Weiqing.

The company will release its FY 2025 results to the public following board approval.

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