Want Want China Sets 30 June 2026 Board Meeting to Endorse FY2026 Results and Mull Final Dividend

Bulletin Express

04/30

Want Want China Holdings Limited has scheduled a board meeting for 30 June 2026 in Hong Kong. The agenda includes:

• Approval of the audited annual results for the financial year ended 31 March 2026, covering the Company and its subsidiaries.

• Consideration of a recommendation for a final dividend, subject to board approval.

The meeting was announced by Director Lai Hong Yee on behalf of the Board. As of the announcement date, the Board comprises seven executive directors, two non-executive directors, and five independent non-executive directors, led by Chairman Tsai Eng-Meng.

The Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have stated that they assume no responsibility for the contents of the announcement.

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