GME Group (08188) Schedules 27 Mar 2026 Board Meeting to Approve FY2025 Results and Dividend Proposal

Bulletin Express03-16

GME Group Holdings Limited will convene its board of directors on 27 March 2026 at the company’s Hong Kong headquarters to address several key matters for the fiscal year ended 31 December 2025.

The agenda includes: 1. Approval of the audited consolidated annual results for FY2025. 2. Authorisation for the release of the final results announcement on the Hong Kong Stock Exchange and the company’s website. 3. Deliberation on the declaration and payment of a final dividend for FY2025, subject to board approval. 4. Consideration of closing the register of members, if required. 5. Discussion of any other business.

Chairman and executive director Chuang Chun Ngok Boris signed the notice on 16 March 2026. The board currently comprises two executive directors, one non-executive director and three independent non-executive directors.

The forthcoming board decisions will determine the timing of the FY2025 results publication, potential dividend distribution and related administrative arrangements. The announcement will remain accessible on the Hong Kong Stock Exchange website for at least seven days and on the company’s website thereafter.

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