Nimble Holdings Company Limited will convene its board meeting on 29 June 2026. Directors will review and approve the consolidated final results for the financial year ended 31 March 2026 and deliberate on the declaration of a final dividend, if any.
The Board currently comprises five executive directors—Tan Bingzhao (Chairman), Deng Xiangping, Yan Guohao, Liang Minling and Hu Desheng—and three independent non-executive directors: Lin Jinying, Lu Zhenghua and Ye Hengqing.
The announcement was released in Hong Kong on 12 June 2026.