Hao Wen Holdings Limited (Stock Code: 08019) announced a rescheduling of its board meeting originally set for 26 March 2026. The session—convened to consider and approve the Group’s audited results for the year ended 31 December 2025 and to deliberate on any potential final dividend—will now take place on 30 March 2026.

The postponement was attributed to the need for additional time to finalise the FY2025 annual results.

As of the announcement date (18 March 2026), the Board comprises two executive directors, Mr. Feng Keming and Ms. Bai Jie, alongside three independent non-executive directors: Mr. Chan Kwan Yiu, Ms. Ma Sijing and Ms. Ho Yuen Ki.

The Company reiterated that the directors collectively and individually accept full responsibility for the accuracy and completeness of the disclosed information, in line with GEM Listing Rules. The notice will remain available on the HKEX website for at least seven days and on the Company’s designated webpage.