Saint Bella Group (02508) Sets 30 March 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express

03/18

Saint Bella Group Limited (Stock Code: 02508) has scheduled a board meeting for Monday, 30 March 2026. The agenda includes:

• Approval and publication of the consolidated annual results for the financial year ended 31 December 2025.

• Consideration of a recommendation on the payment of a final dividend.

The meeting will be chaired by Executive Director, Chairman and Chief Executive Officer Mr. Xiang Hua. Independent non-executive directors Ms. Wu Annie Suk Ching, Mr. Rainer Josef Bürkle and Mr. Sim Koon Yin Edmund will also attend.

The announcement was released in Hong Kong on 18 March 2026.

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