GP Logistics (08489): Board Meeting Set for 25 March 2026 to Review FY 2025 Results and Final Dividend Proposal

Bulletin Express03-12

Grand Power Logistics Group Limited (trading as GP Logistics, stock code 08489) has scheduled a board meeting for Wednesday, 25 March 2026. According to the exchange filing, directors will:

• Consider and approve the consolidated annual results for the financial year ended 31 December 2025. • Determine the publication of those results. • Deliberate on the declaration of a final dividend, if any.

The meeting will be chaired by Mr. Chiu Ricky Tong, who serves as Chairman, Chief Executive Officer and Executive Director. The board currently comprises two executive directors, two non-executive directors and three independent non-executive directors.

The announcement will remain available for at least seven days on the HKEX “Latest Listed Company Information” page and on the company’s website. The directors collectively accept full responsibility for the accuracy and completeness of the disclosed information.

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