Lung Fung Group Schedules 29 June Board Meeting to Approve FY-2026 Results and Consider Final Dividend

Bulletin Express06-16

Lung Fung Group Holdings Limited announced that its board of directors will convene on 29 June 2026. The agenda includes:

• Reviewing and approving the audited consolidated financial results for the year ended 31 March 2026.

• Considering a recommendation for the payment of a final dividend, if any.

Board composition at the time of the announcement is as follows: Chairman, Executive Director and Chief Executive Officer Mr. Tse Siu Hoi; Executive Director Ms. Tse Chui Ying; and Independent Non-Executive Directors Mr. Chu Woon Ming, Mr. Yau Sheung Yu, and Ms. Woo Pui Yan Joyce.

The company will publish the audited results upon board approval.

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