Tasty Concepts schedules 30 June board meeting to review FY 2026 results and potential final dividend

Bulletin Express06-18

Tasty Concepts Holding Limited has notified investors that its board of directors will convene on 30 June 2026. The meeting’s agenda includes two key items:

1. Approval of the Group’s audited financial results for the financial year ended 31 March 2026. 2. Deliberation on the declaration of a final dividend, if any.

The board currently comprises one executive director, Ms. Sung Kwan Wun, and three independent non-executive directors—Ms. Kanlaya Bunphor, Ms. Li Mingrong and Mr. Lui Sze Ho.

According to the filing, the announcement and any subsequent results disclosure will be available for at least seven days on the HKEX “Latest Listed Company Information” webpage and on the company’s website (www.butaoramen.com). The directors collectively accept full responsibility for the accuracy and completeness of the information released.

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