E-STATION GTECH Sets 6 July 2026 Board Meeting to Approve FY2025 Audited Results and FY2026 Interim Numbers

Bulletin Express

06/23

E-STATION GREEN TECHNOLOGY GROUP CO., LIMITED (E-STATION GTECH) announced that its board of directors will convene on 6 July 2026 in Hong Kong. Key items on the agenda include:

• Approval of the audited consolidated results for the financial year ended 31 August 2025. • Review and approval of the unaudited consolidated results for the six-month period ended 28 February 2026.

The current board comprises one executive director (Mr. Liang Qianyuan), one non-executive director (Mr. Su Shiyi) and three independent non-executive directors (Mr. Chau Wing Nam, Ms. Huang Weiyan and Ms. Xie Xia).

The company will publish the outcome of the meeting and the financial statements on the Hong Kong Stock Exchange’s “Latest Listed Company Information” webpage and its corporate website (www.kgroup.com.hk) for a minimum of seven days following release.

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