Sino Harbour Sets 29 June 2026 Board Meeting to Approve FY26 Results and Review Final Dividend

Bulletin Express06-16

Hong Kong–listed Sino Harbour Holdings Group Limited has scheduled a board meeting for Monday, 29 June 2026. Directors will review and approve the audited consolidated financial results for the fiscal year ended 31 March 2026 and deliberate on a potential final dividend.

The board currently comprises eight members: four executive directors (Wong Lam Ping, Shi Feng, Wong Lui, Gao Lan), one non-executive director (Chan Kin Sang) and three independent non-executive directors (Xie Gang, He Dingding, Wong Ping Kuen). Wong Lam Ping serves concurrently as Chairman, Chief Executive Officer and General Manager.

The announcement was released in Hong Kong on 16 June 2026.

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