KSSM Schedules 25 June 2026 Board Meeting to Approve FY2025/26 Results and Potential Final Dividend

Bulletin Express

06/12

Kong Shum Smart Management Group (Holdings) Limited (KSSM) has announced that its board of directors will convene on 25 June 2026. The meeting’s agenda includes:

• Approval of the audited consolidated results for the financial year ended 31 March 2026.

• Consideration of a recommendation for a final dividend, if any.

The board is currently composed of two executive directors—Chairman Dr. Ho Ying Choi and Ms. Ho Siu Chun—and three independent non-executive directors: Mr. Lam Frank Pun Yuen, Mr. Chan Fei Fei and Mr. Mak Siu Hong. The company reaffirmed that the information in the notice complies with the GEM Listing Rules of the Hong Kong Stock Exchange.

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