Cocoon Holdings (00428) Sets 26 March 2026 Board Meeting to Approve FY 2025 Results and Dividend Proposal

Bulletin Express03-16

Hong Kong—Cocoon Holdings Limited (Stock Code: 00428) has scheduled a board meeting for Thursday, 26 March 2026. The agenda includes:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.

• Authorising the publication of the corresponding results announcement.

• Considering a recommendation on the payment of a final dividend, if any.

The notice was signed by Chairman Mr. Chau Wai Hing on 16 March 2026. The current board comprises two executive directors—Mr. Chau Wai Hing and Mr. Wu Ming Gai—and three independent non-executive directors: Ms. Leung Yin Ting, Dr. Wong Sze Lok and Ms. Lin Hsiu Mei.

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