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Fourace Industries Group Holdings Limited (the “Company”) has announced that a meeting of its Board of Directors will be held on Wednesday, 26 November 2025. The Board intends to approve the unaudited consolidated interim results for the six months ended 30 September 2025, consider the payment of a dividend (if any), and conduct other business.

According to the announcement dated 11 November 2025, the Board is chaired by Mr. Li Shu Yeh, who also serves as Chief Executive Officer. The executive Directors are Mr. Li Shu Yeh, Ms. Li Sen Julian, and Ms. Tang Suk Yee, while the independent non-executive Directors are Mr. Liu Kai Yu Kenneth, Mr. Leung Wai Chuen, and Mr. Man Yun James.