SILKWAVE INC (00471) Schedules 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express03-19

Silkwave Inc (Stock Code: 00471) has announced that its Board of Directors will convene on 31 March 2026. Key items on the agenda include:

1. Approval for publication of the consolidated annual results for the financial year ended 31 December 2025. 2. Consideration of a recommendation regarding the payment of a final dividend, if any.

The meeting notice was signed by Chairman Chau Ngai Fung on 19 March 2026. As of the announcement date, Silkwave Inc’s Board comprises five executive directors—Chau Ngai Fung, Hu Manqiu, Yang Tenghao, Tian Tian and Wong Chau Chi—and three independent non-executive directors—Chow Kin Wing, Lam Po Chuen and Tam Hon Wah.

No additional financial metrics were disclosed in the announcement. The forthcoming results release and dividend proposal will provide further insights into Silkwave Inc’s performance for FY 2025.

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