Pangaea Connectivity Technology Limited (1473) Announces Board Meeting on 26 November 2025

Bulletin Express

2025/11/12

According to an announcement by Pangaea Connectivity Technology Limited (the “Company,” stock code: 1473), a Board of Directors meeting is scheduled for 26 November 2025. The agenda includes consideration and approval of the publication of the unaudited interim results for the six months ended 30 September 2025. The Board will also consider a recommendation regarding the payment of an interim dividend, if any.

The announcement, dated 12 November 2025, states that the meeting’s outcome will address important operational and financial matters for the Company and its subsidiaries. The Company’s Chairman, Mr. Fung Yui Kong, issued the notice on behalf of the Board, which includes executive and independent non-executive directors.

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