Edding Genor (06998) Sets 27 March 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express03-17 16:43

The Board of Edding Genor Group Holdings Limited (06998) will convene on 27 March 2026 to review and approve the consolidated financial results for the year ended 31 December 2025.

\n\nKey agenda items include: • Approval and publication of the FY 2025 annual results.\n\n• Discussion and recommendation of a final dividend, if any.

\n\nCorporate governance snapshot: • Board composition: two executive directors (Mr. Ni Xin, Ms. Zhai Jing), two non-executive directors (Dr. David Guowei Wang, Mr. Yu Tieming) and three independent non-executive directors (Dr. Xu Qing, Mr. Chen Wen, Ms. Zheng Jingjing).\n\n• Announcement date: 17 March 2026; meeting venue: Hong Kong (unspecified).

\n\nImplication: Upon Board approval, the company will release its audited FY 2025 financial statements and, if endorsed, propose a final dividend for shareholder consideration at the forthcoming annual general meeting.

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