Fairwood Holdings Limited (Stock Code: 52) Schedules Board Meeting on Interim Results

Bulletin Express

2025/11/17

Fairwood Holdings Limited (the “Company”) announced that its Board of Directors will convene a meeting on 27 November 2025 at 2nd Floor, TRP Commercial Centre, 18 Tanner Road, North Point, Hong Kong. The meeting is intended to review and approve the Company’s interim results for the six months ended 30 September 2025, consider the timing of results publication, and address an interim dividend proposal (if any).

According to the announcement dated 17 November 2025, the Board comprises one Non-executive Director (Chairman), two Executive Directors (Vice Chairman, Chief Executive Officer), and four Independent Non-executive Directors.

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