China Hongbao to Convene 26 June Board Meeting for FY 2026 Results and Dividend Deliberation

Bulletin Express

06/15

China Hongbao Holdings Limited has scheduled a board meeting for 26 June 2026 in Hong Kong. The agenda includes:

1. Review and approval of the Group’s audited financial results for the fiscal year ended 31 March 2026. 2. Consideration of a potential final dividend for shareholders.

The current Board comprises two executive directors—Chairman Cheng Jun and Yu Hua—alongside three independent non-executive directors: Chow Chun To, Professor Cheung Ka Yue and Lau Wai Hing.

The company affirms the accuracy and completeness of the information disclosed and notes that the announcement will remain available on the Hong Kong Stock Exchange website for at least seven days, and on the company’s website thereafter.

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