Plus Group Holdings Inc. (Stock Code: 02486) has announced that its Board of Directors will convene on 30 March 2026. The agenda includes two key items:

1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. 2. Deliberating on the recommendation of a final dividend, if any, for the period under review.

The notice, dated 18 March 2026, was signed by Chairman, Executive Director and Chief Executive Officer Mr. Sun Guangjun. The current Board comprises five members: Executive Directors Mr. Sun Guangjun and Mr. Yang Hong, alongside Independent Non-executive Directors Mr. Lau Man Tak, Ms. Lin Feng and Mr. Ngan Wing Ho.

The forthcoming meeting will determine the publication timeline for the FY 2025 results and clarify any potential shareholder distributions, offering the market its first formal insight into the company’s full-year performance.