Prosperity Group Schedules 28 September Board Meeting to Approve FY-Ended 30 June 2026 Results and Consider Final Dividend

Bulletin Express09-17

Prosperity Group International Limited has announced that its board will convene on 28 September 2026 at the company’s Hong Kong office in Mirror Tower, Tsim Sha Tsui East.

Key agenda items include: 1. Reviewing and approving the audited annual results for the financial year ended 30 June 2026. 2. Evaluating the declaration and payment of a final dividend, if any. 3. Addressing other routine business matters.

The board is chaired by Executive Director Liu Yancheng, with fellow Executive Directors Yao Runxiong and Wu Yifeng, and Independent Non-Executive Directors Chen Yeung Tak, Wang Haoyuan and Chan Sheung Yu.

The meeting’s outcome will determine the timing of the company’s FY2026 results publication and any potential shareholder distributions.

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