LEEPORT(HOLD) (00387) Schedules 31 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

03/19

Leeport (Holdings) Limited (stock code: 00387) announced that its board of directors will hold a meeting on 31 March 2026 (Tuesday) at 1st Floor, Block 1, Golden Dragon Industrial Centre, 152-160 Tai Lin Pai Road, Kwai Chung, New Territories, Hong Kong.

Key agenda items include: 1. Approval of the consolidated annual results for the financial year ended 31 December 2025. 2. Consideration of a potential final dividend for shareholders.

The notice was issued on 19 March 2026 by Chairman Lee Sou Leung, Joseph. The board currently consists of two executive directors (Lee Sou Leung, Joseph; Chan Ching Huen, Stanley), one non-executive director (Tse Sui Yin, Sally), and three independent non-executive directors (Zavatti Salvatore; Wong Tat Cheong, Frederick; Kracht Jurgen Ernst Max).

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Approval of the consolidated annual results for the financial year ended 31 December 2025.  \n2. Consideration of a potential final dividend for shareholders.</p>\n<p>The notice was issued on 19 March 2026 by Chairman Lee Sou Leung, Joseph. 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