IMS Group Holdings Limited has announced that its board of directors will convene on 20 November 2026 to review and approve the unaudited consolidated interim results for the six-month period ended 30 September 2026. The agenda also includes deliberation on the declaration of an interim dividend, if any.

The meeting will be chaired by Mr. Tam Yat Ming Andrew, who serves as both Chairman and Chief Executive Officer. The Board currently comprises two Executive Directors—Mr. Tam and Ms. Fok Yee Man—and three Independent Non-executive Directors: Mr. Li Chun Hung, Mr. Ha Yiu Wing, and Mr. Lo King Shun.

The company affirmed that the information in the announcement is accurate and complete in all material respects, in line with the disclosure requirements of the GEM Listing Rules of The Stock Exchange of Hong Kong Limited. The notice will remain available on the HKEX news website for at least seven days and can also be accessed on the company’s website.