WK GROUP (02535) Schedules 26 Mar 2026 Board Meeting to Approve FY2025 Audited Results and Dividend Proposal

Bulletin Express

03/13

WK Group (Holdings) Limited (02535) will convene a board meeting on 26 March 2026. According to the announcement released on 13 March 2026, directors will deliberate three primary agenda items:

1. Approval and release of the audited consolidated results for the financial year ended 31 December 2025 to both the Hong Kong Stock Exchange and the company’s website.

2. Consideration of a final-dividend recommendation, if any.

3. Determination of the potential closure period for the company’s register of members.

The board currently consists of four executive directors, two non-executive directors and three independent non-executive directors. The meeting will be chaired by Mr. Chan Wing Hong, who also serves as the company’s non-executive chairman.

The announcement emphasises that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the content’s accuracy or completeness.

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