Da Sen Holdings to Convene 30 June Board Meeting for FY 2026 Results and Dividend Deliberation

Bulletin Express06-15

Da Sen Holdings Group Limited will hold a board meeting on 30 June 2026 to address several key agenda items for the financial year ended 31 March 2026.

The directors will review and approve the consolidated financial statements and authorize the release of the Group’s final results on the websites of Hong Kong Exchanges and Clearing Limited and the company.

The board will also determine whether to recommend a final dividend, consider the possible closure of the register of members, and handle arrangements for the forthcoming annual general meeting.

Current board composition includes Executive Director Mr. Wong Ben, Non-Executive Director Dr. Leung Clara Ka-wah, and Independent Non-Executive Directors Mr. Kwok Yiu Tong and Mr. Sun Yongtao.

Company Secretary Mr. Lau Chung Wai issued the notice in Hong Kong on 15 June 2026.

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