G-Resources Group Limited (stock code: 01051) has scheduled a board meeting for 30 March 2026. Directors will review and approve the audited financial statements and results announcement for the financial year ended 31 December 2025. The agenda also includes deliberation on the declaration and payment of a potential final dividend.

The company’s current board comprises one non-executive director (Ms. Li Zhongye, Cindy), two executive directors (Mr. Leung Oi Kin and Mr. Leung Wai Yiu, Malcoln), and three independent non-executive directors (Mr. Lo Wa Kei, Roy; Mr. Chen Gong; and Mr. Martin Que Meideng). The meeting notice was issued in Hong Kong on 18 March 2026 by Executive Director and Company Secretary Mr. Leung Oi Kin.