SUNDART HLDGS (01568) Schedules Board Meeting for 2025 Annual Results

Bulletin Express03-04

SUNDART HOLDINGS LIMITED (承達集團有限公司) (01568) announced that its board of directors will convene a meeting at 11:30 a.m. on Thursday, 19 March 2026, at 19/F, Millennium City 3, 370 Kwun Tong Road, Kowloon, Hong Kong. The meeting will focus on reviewing and approving the audited consolidated results of the group for the year ended 31 December 2025, finalizing the publication of the 2025 annual results announcement, and considering the declaration of a final dividend.

According to the announcement dated 4 March 2026, the executive directors are Ng Tak Kwan (Chief Executive Officer), Ng Chi Hang, Ding Jingyong, Guan Yihe, and Xie Jianyu; the non-executive director is Liu Zaiwang; and the independent non-executive directors are Tam Yin Ming Cecilia, Huang Pu, and Li Zheng.

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