Hao Wen Hldgs (08019) Schedules 26 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend Proposal

Bulletin Express

03/16

Hao Wen Holdings Limited (08019) has scheduled a board meeting for 26 March 2026.

The agenda includes: 1. Reviewing and approving the consolidated results for the financial year ended 31 December 2025. 2. Authorising publication of the audited annual results. 3. Considering the declaration of a final dividend, if any.

The announcement was issued on 16 March 2026 and signed by Executive Director Feng Keming. At the date of the notice, the board comprises two executive directors—Mr. Feng Keming and Ms. Bai Jie—alongside three independent non-executive directors: Mr. Chan Kwan Yiu, Ms. Ma Sijing and Ms. Ho Yuen Ki.

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