Magnus Concordia Group Limited (1172) Schedules Board Meeting for 28 November 2025

Bulletin Express

11/13

Magnus Concordia Group Limited (the “Company”) has announced that its board of directors will convene on Friday, 28 November 2025. The meeting will address, among other matters, the approval of the Company’s unaudited interim results for the six months ended 30 September 2025 and the potential consideration of an interim dividend.

The Company’s executive directors are Xiang Jun and Zhou Lan, while its independent non-executive directors are Wang Zhengjun, Liu Ying Shun, and Wang Ping. The upcoming board meeting is expected to review and publicize the interim financial performance and determine whether to declare any dividend.

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