Ever Sunshine Services Group Limited (ES Services, 01995) has set 30 March 2026 for a board meeting in Hong Kong. Agenda items include:
• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. • Considering a recommendation for the payment of a final dividend, subject to board approval.
Chairman Lin Zhong issued the notice on 18 March 2026. The board currently comprises four executive directors, one non-executive director and three independent non-executive directors.