Sun Hing Vision (125) Schedules Board Meeting on 28 November 2025

Bulletin Express
11/18

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have stated that they take no responsibility for the contents of the announcement from Sun Hing Vision Group Holdings Limited (125). According to the document dated 18 November 2025, the board of directors will convene a meeting on 28 November 2025. The key agenda items include approving the interim results for the six months ended 30 September 2025 and deciding on any potential interim dividend recommendation.

The board currently comprises four executive directors—Mr. Ku Ngai Yung, Otis, Mr. Ku Ka Yung, Mr. Chan Chi Sun, and Ms. Ma Sau Ching—and three independent non-executive directors—Mr. Chow Chi Fai, Mr. Lee Kwong Yiu, and Mr. Wong Che Man, Eddy. The forthcoming announcement of Sun Hing Vision’s interim results and any decision on an interim dividend will be published following the board’s review.

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