Mansion International Holdings Limited (Mansion Intl) has announced that its board of directors will convene on 30 June 2026 in Hong Kong.
Key agenda items: 1. Approval and publication of the audited consolidated financial results for the fiscal year ended 31 March 2026. 2. Deliberation on a potential final dividend recommendation for shareholders.
The meeting will be chaired by Mr. Yao Ruhe. Executive directors include Mr. Yao Ruhe, Ms. Zuo Yu and Ms. Kam Chun Fong, with Mr. Wu Chi King, Mr. Lang Yonghua and Ms. Wong Ying Yu serving as independent non-executive directors.
The company affirms that the information provided is accurate, complete and compliant with GEM Listing Rules. The announcement will remain available on the GEM website and the company’s website for at least seven days from publication.