Prime Intelligence Solutions Group Limited has convened a board meeting for 13 July 2026 to consider and approve the audited results for the year ended 31 March 2026, authorise their publication on the Hong Kong Stock Exchange and the company’s website, and decide on a possible final dividend.
The meeting follows the delay in releasing the FY2026 annual results announced on 30 June 2026 and the suspension of trading in the company’s shares from 9:00 a.m. on 2 July 2026. Trading will continue to be halted until all conditions set out in the Stock Exchange’s Resumption Guidance are satisfied.
Shareholders and potential investors are advised to exercise caution when dealing in the company’s securities. The board comprises four executive directors, one non-executive director and three independent non-executive directors, with Chairman and CEO Wang Yicheng overseeing the process.