Life Concepts Sets 30 June Board Meeting to Approve FY 2025/26 Results and Mull Final Dividend

Bulletin Express06-17

Life Concepts Holdings Limited announced that its board of directors will convene on 30 June 2026. The meeting’s agenda includes:

• Approval of the audited consolidated results for the financial year ended 31 March 2026. • Consideration of a potential final dividend for shareholders.

The board is led by Chairman, Executive Director and Chief Executive Officer Xu Qiang, alongside three additional executive directors and three independent non-executive directors.

The company confirmed that the disclosure complies with GEM Listing Rules and attested to the accuracy and completeness of the information provided.

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