Eternal Beauty Sets 18 June Board Meeting for FY 2026 Results; Share Trading Still on Hold

Bulletin Express06-08

Eternal Beauty Holdings Limited has scheduled a board meeting for 18 June 2026 to review and approve the Group’s audited results for the financial year ended 31 March 2026. The agenda also includes deliberation on a potential final dividend recommendation.

Trading in Eternal Beauty’s shares has been suspended since 17 March 2026 at 9:00 a.m. and will remain halted until further notice, according to the company’s latest filing with the Stock Exchange of Hong Kong.

The current board comprises four executive directors—Lau Kui Wing (Chairman), Lam King, Lau Wing Yin and Chu Wai Tsun, Baggio—alongside non-executive director Lau Andy Wing Hang and three independent non-executive directors: Lee Cheuk Yin Dannis, Nagy Guillaume Nicolas Sébastien and Chan Soh Cheng.

The company stated it will issue additional announcements when further information becomes available.

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