Glory Flame (08059) to Convene Board Meeting on 27 Mar 2026 for FY2025 Results and Final Dividend Deliberation

Bulletin Express

03/12

Glory Flame Holdings Limited (stock code: 08059) announced that its board of directors will meet on 27 March 2026 (Friday). The agenda includes:

• Reviewing and approving the audited consolidated results for the financial year ended 31 December 2025. • Considering the recommendation and potential declaration of a final dividend.

The disclosure, dated 12 March 2026, reiterates board composition: Executive Director Zhong Zhiwei, and Independent Non-Executive Directors Choi Chi Wai, Chan Chu Hoi and Lam Pang. The company confirms the accuracy and completeness of the information provided and notes that the announcement will remain available on the HKEx “Latest Company Announcements” page for seven days and on the company website thereafter.

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