Peiport Holdings (02885) Schedules 26 March 2026 Board Meeting to Approve FY 2025 Results and Dividend Proposal

Bulletin Express03-12

Peiport Holdings Ltd. (stock code: 02885) has issued a notice that its board of directors will meet on Thursday, 26 March 2026. The agenda includes:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. • Considering the declaration, recommendation, or payment of a dividend, if any. • Addressing other routine corporate matters.

The board is chaired by Executive Director Yeung Lun Ching. Executive directors also include Wong Kwan Lik and Yeung Chun Tai, while the independent non-executive directors are Niu Zhongjie, Yeung Hiu Fu Helen, and Hou Min.

The announcement was released in Hong Kong on 12 March 2026.

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