ST HLDGS (08305) Schedules 27 Mar 2026 Board Meeting to Approve FY2025 Results

Bulletin Express03-16 23:02

Sheng Tang Holdings Limited (trading as ST HLDGS, stock code 08305) has issued a notice convening a board meeting for Friday, 27 March 2026. The session will take place at Unit 1901-1905, 19/F, Delta House, 3 On Yiu Street, Shatin, New Territories, Hong Kong.

The primary agenda is to consider and approve the publication of the consolidated annual results for the financial year ended 31 December 2025. The directors will also address any other routine business.

Board composition at the date of the notice: • Executive Director and Chairman: Heung Chung Sum • Non-executive Directors: Heung Joe Yee, Xu Chunli, Liang Bin, Xu Yongqiang • Independent Non-executive Directors: Dr Ip Wai Hung, Ko Wilson Wai Shun, Chan Chi Hang

The announcement will remain available on the GEM website (www.hkexnews.com) for at least seven days and is also accessible on the company’s website (www.tongkee.com.hk).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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