Fourace Industries Group Holdings Limited announced that its board of directors will meet on 29 June 2026 in Hong Kong.
The agenda includes: 1. Approval of the audited annual results for the financial year ended 31 March 2026. 2. Consideration of a final dividend proposal. 3. Discussion of other routine corporate matters.
The notice, dated 11 June 2026, lists Mr. Li Shu Yeh (Chairman and Chief Executive Officer), Ms. Li Sen Julian and Ms. Tang Suk Yee as executive directors, with Mr. Liu Kai Yu Kenneth, Mr. Leung Wai Chuen and Mr. Man Yun James serving as independent non-executive directors.