Basetrophy GP (08460) Sets 31 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express03-16

Basetrophy Group Holdings Limited (Stock Code: 08460) has issued a notice convening a board meeting for Tuesday, 31 March 2026. According to the announcement released on 16 March 2026, the agenda includes:

1. Reviewing and approving the audited consolidated financial results of the Group for the financial year ended 31 December 2025.

2. Considering the declaration of a final dividend, if any.

The notice was authorised by Co-chairman and Executive Director Mr Chen Ping. As at the announcement date, the Board comprises six executive directors—Mr Chan Kui Ming, Mr Chen Ping, Ms Fong Pui Yin Vivian, Mr Lu Jun, Ms Wu Yu and Mr Zhong Guoke—and three independent non-executive directors—Mr Lam Chee-yau Timothy, Mr Li Dewen and Mr Ng Ki Man.

In compliance with GEM Listing Rules, the directors collectively and individually accept full responsibility for the accuracy and completeness of the information provided. The document will remain available on the Hong Kong Stock Exchange’s “Latest Listed Company Information” webpage and on the company’s website (www.wbgroupfw.com.hk) for a minimum of seven days from the date of posting.

No additional operational or financial figures were disclosed in this notice; investors should monitor the forthcoming 31 March 2026 announcement for the Group’s full-year 2025 results and any dividend decision.

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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