BEXCELLENT GP (01775) Sets 30 Mar 2026 Board Meeting to Approve FY26 Interim Results and Dividend

Bulletin Express03-18

The board of BExcellent Group Holdings Limited (stock code: 01775) will convene on 30 March 2026 to address four agenda items:

1. Review and approve the unaudited consolidated results for the six months ended 31 January 2026.

2. Endorse the related interim results announcement for publication in compliance with Hong Kong Listing Rules.

3. Deliberate on the payment of an interim dividend for the period under review, if any.

4. Handle other routine business matters.

Chairman and Executive Director Leung Ho Ki, June signed the notice on 18 March 2026. The board currently comprises four executive directors and three independent non-executive directors.

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