Wing Fung Group (08526) Sets 25 Mar 2026 Board Meeting to Approve FY2025 Results and Discuss Final Dividend

Bulletin Express03-11

Hong Kong, 11 Mar 2026—Wing Fung Group Asia Limited (stock code: 08526) has scheduled a board meeting for 25 Mar 2026. The agenda includes:

• Reviewing and approving the audited consolidated financial results for the fiscal year ended 31 Dec 2025. • Considering the declaration of a final dividend, if any, for the same period.

The meeting will be chaired by Mr. Chung Chi Keung, who serves as Chairman, Chief Executive Officer, and Executive Director. The current board comprises two executive directors—Mr. Chung Chi Keung and Ms. Lai Suk Fan—and three independent non-executive directors—Mr. Choy Hiu Fai Eric, Mr. Lei For, and Mr. Chan King Lun.

The announcement was released in compliance with the GEM Listing Rules of The Stock Exchange of Hong Kong Limited and will remain available on the exchange’s website for at least seven days, as well as on the company’s website (www.wingfunggroup.com).

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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