Winto Group (08238) Sets 30 Mar 2026 Board Meeting to Approve FY2025 Results and Discuss Final Dividend

Bulletin Express03-18

Winto Group (Holdings) Limited (Stock Code: 08238) has scheduled a board meeting for 30 March 2026. Directors will review and approve the audited consolidated financial results for the financial year ended 31 December 2025 and deliberate on a potential final dividend distribution.

The announcement, released on 18 March 2026, was signed by Executive Director Lao Lai on behalf of the Board. The Board currently comprises four executive directors—Lao Lai, Lei Kam Chao, Chen Yiliang and Kam Chun Ying Francis—alongside three independent non-executive directors, namely Liu Weishi, Lee Kwok Lun and Wong Chi Ling.

In accordance with GEM Listing Rules, the company affirms that the information disclosed is accurate and complete. The notice will remain accessible on the Hong Kong Stock Exchange’s “Latest Listed Company Information” page and on Winto Group’s corporate website for seven days from the date of posting.

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