HYFUSIN GROUP (08512) Schedules 25 Mar 2026 Board Meeting to Approve FY2025 Results and Discuss Final Dividend

Bulletin Express03-13

Hyfusin Group Holdings Limited (stock code: 08512) announced that its board of directors will convene on Wednesday, 25 March 2026. The agenda includes:

• Approval and publication of the audited annual results for the financial year ended 31 December 2025.

• Consideration of a final dividend, if any.

The notice was released in Hong Kong on 13 March 2026 and signed by Chairman Mr. Wong Wai Chit. The board currently comprises three executive directors—Mr. Wong Wai Chit, Mr. Wong Man Chit and Ms. Wong Wan Yan—and three independent non-executive directors—Mr. Chan Cheong Tat, Mr. Ho Chi Wai and Mr. Chu Kin Wang, Peleus.

According to the announcement, the directors confirm that the disclosed information is accurate and complete in all material respects. The document will remain available on the HKEX “Latest Listed Company Information” webpage and on the company’s website (www.hyfusingroup.com) for at least seven days from the date of posting.

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