SOUNDWILL HOLD (00878) Schedules 20 March 2026 Board Meeting to Approve FY2025 Results and Potential Final Dividend

Bulletin Express03-09

Soundwill Holdings Limited has set 20 March 2026 (Friday) for a board meeting to address several key corporate matters.

The agenda includes: 1. Approval and release of the audited consolidated financial results for the year ended 31 December 2025, together with the corresponding preliminary results announcement for publication on the Hong Kong Stock Exchange and the company’s website. 2. Deliberation on the declaration of a final dividend for the 2025 fiscal year. 3. Review of any necessary arrangements for the closure of the register of members. 4. Consideration of other routine business items.

The meeting will be chaired by Executive Director and Chairman Chan Hing Tat. The current board comprises four executive directors—Foo Kam Chu Grace, Chan Wai Ling, Chan Hing Tat and Tse Wai Hang—and three independent non-executive directors—Chan Kai Nang, Pao Ping Wing and Young Chun Man Kenneth.

Investors can expect the audited FY2025 results and any dividend decision to be announced shortly after the board meeting.

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