Pengo Holdings Sets 30 June Board Meeting to Approve FY2026 Results and Review Final Dividend

Bulletin Express06-12

Hong Kong, 12 June 2026—Pengo Holdings Group Limited announced that its board of directors will convene on Tuesday, 30 June 2026. The meeting agenda includes:

• Approval and release of the audited annual results for the financial year ended 31 March 2026. • Consideration of a final dividend payout, if any. • Discussion of other routine corporate matters.

The board currently comprises six executive directors (Feng Jiamin, Michael Shi Guan Wah, Zhao Jianhong, Leung Yiu Cho, Liang Enkai and Fong Hang Fai), one non-executive director (Dong Changzhou) and four independent non-executive directors (Wu Kai Tang, Shek Jun Chong, Qiu Yue and Tam Wing Yan).

The company will publish its FY2026 results following board approval.

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