Shenguan HLDGS (00829) Sets 30 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

03/18

Shenguan Holdings (Group) Limited (stock code: 00829) has scheduled a board meeting for 30 March 2026 in Hong Kong. The agenda will include:

• Reviewing and approving the Group’s audited financial results for the twelve months ended 31 December 2025.

• Deliberating on the declaration of a final dividend, if any, for the period under review.

The notice, dated 18 March 2026 and signed by Chairperson Ms. Zhou Yaxian, also confirms the current composition of the Board: four executive directors (Ms. Zhou Yaxian, Mr. Sha Junqi, Mr. Mo Yunxi, Mr. Li Chenglin), one non-executive director (Dato’ Sri Low Jee Keong) and three independent non-executive directors (Mr. Tsui Yung Kwok, Mr. Meng Qinguo, Mr. Zhou Xiaoxiong).

Investors and stakeholders should note that the company will release its full-year 2025 financial results and any dividend details following the Board’s deliberations on 30 March 2026.

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