Elephant Holdings to Review FY2026 Results and Final Dividend Proposal on 18 June

Bulletin Express06-08

Elephant Holdings Group Limited has scheduled a board meeting for 18 June 2026 in Hong Kong. Directors will review and approve the audited annual results for the financial year ended 31 March 2026, decide on a proposed final dividend, and address other routine matters.

The meeting will be chaired by Executive Director and Chairlady Di Xiaoguang. The current board comprises four executive directors, two non-executive directors, and three independent non-executive directors, reflecting a standard governance structure for a GEM-listed company.

Following approval, the results announcement will be published on the Hong Kong Stock Exchange’s “Latest Listed Company Information” page and on the company’s website, where it will remain available for at least seven days.

The directors collectively accept responsibility for the accuracy and completeness of the disclosed information. No additional financial figures or forward-looking statements were provided in the notice.

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