MEGAIN (06939) Schedules 30 March 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

03/18

MEGAIN Holding (Cayman) Co., Ltd. (Stock Code: 06939) has announced that its board of directors will convene on 30 March 2026. The agenda includes:

• Approval and publication of the audited annual results for the financial year ended 31 December 2025. • Discussion and potential recommendation of a final dividend for shareholders.

The board is currently composed of one executive director—Chairman Cheng Hsien-Wei—two non-executive directors (Lam Tsz Leung and Yu Erhao) and three independent non-executive directors (Chen Mark Da-Jiang, Kao Yi-Ping and Li Huaxiong).

The notice was released in Hong Kong on 18 March 2026. Further details on the company’s financial performance and any dividend proposal will be disclosed following the board’s deliberations.

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(Stock Code: 06939) has announced that its board of directors will convene on 30 March 2026. The agenda includes:</p>\n<p>• Approval and publication of the audited annual results for the financial year ended 31 December 2025.  \n• Discussion and potential recommendation of a final dividend for shareholders.</p>\n<p>The board is currently composed of one executive director—Chairman Cheng Hsien-Wei—two non-executive directors (Lam Tsz Leung and Yu Erhao) and three independent non-executive directors (Chen Mark Da-Jiang, Kao Yi-Ping and Li Huaxiong).</p>\n<p>The notice was released in Hong Kong on 18 March 2026. 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