Mi Ming Mart Schedules 25 June Board Meeting to Review FY 2026 Results and Final-Dividend Proposal

Bulletin Express

06/12

Mi Ming Mart Holdings Limited announced that its board of directors will convene on 25 June 2026 to consider and approve the audited results for the financial year ended 31 March 2026. The meeting will also deliberate on the declaration of a final dividend, if any.

The notice was signed by Chairlady and CEO Ms. Yuen Mi Ming Erica on 12 June 2026 in Hong Kong.

As of the announcement date, the board comprises two Executive Directors (Ms. Yuen Mi Ming Erica and Ms. Yuen Mimi Mi Wahng), two Non-executive Directors (Mr. Cheung Siu Hon Ronald and Mr. Lam Yue Yeung Anthony) and three Independent Non-executive Directors (Ms. Lui Karie Ka Yee, Ms. Tsang Wing Yee and Ms. Wong Yuen Kwan).

The announcement will remain available on the Hong Kong Stock Exchange’s “Latest Listed Company Information” page and the company’s website (www.mimingmart.com) for at least seven days from publication.

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