Mexan Limited Announces Board Meeting on 19 November 2025 to Approve Interim Results

Bulletin Express

2025/11/05

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness, and expressly disclaim any liability for any loss arising from or in reliance upon its entirety.

Mexan Limited (the “Company”) has scheduled a board meeting on Wednesday, 19 November 2025. The meeting will review and approve the interim results of the Company and its subsidiaries for the six-month period ended 30 September 2025.

According to the announcement dated 5 November 2025, the Board of the Company comprises Chairman and Executive Director Lun Yiu Kay Edwin, Executive Directors Ng Ka Kit, Wong Yuen Fan, and Chan Tat Ming, as well as Independent Non-Executive Directors Tse Kwing Chuen, Lau Shu Kan, and Chao Howard.

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