WEBX INTL HLDGS (08521) Sets 27 Mar 2026 Board Meeting to Review FY2025 Results and Potential Final Dividend

Bulletin Express

03/11

WebX International Holdings Company Limited (WEBX INTL HLDGS, 08521) has scheduled a board meeting for Friday, 27 March 2026. Directors will consider and approve the audited consolidated results for the financial year ended 31 December 2025 and decide on a final dividend, if any.

The announcement, dated 11 March 2026, was signed by Chairman and Non-Executive Director Wong Kai Hung Kelvin on behalf of the Board.

Board composition at the time of the notice: • Executive Directors: Li Jian; Chen Simon Guomin • Non-Executive Directors: Wong Kai Hung Kelvin; Hung Yuk Miu • Independent Non-Executive Directors: Ng Wing Heng Henry; Dr. Chan Yee Wah; Liu Mingfang

Directors collectively affirm the accuracy and completeness of the information provided, in line with GEM Listing Rules. The notice will remain on the HKEX “Latest Listed Company Information” page and the company’s website (www.webx.info) for at least seven days from publication.

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Directors will consider and approve the audited consolidated results for the financial year ended 31 December 2025 and decide on a final dividend, if any.</p>\n<p>The announcement, dated 11 March 2026, was signed by Chairman and Non-Executive Director Wong Kai Hung Kelvin on behalf of the Board.</p>\n<p>Board composition at the time of the notice:  \n• Executive Directors: Li Jian; Chen Simon Guomin  \n• Non-Executive Directors: Wong Kai Hung Kelvin; Hung Yuk Miu  \n• Independent Non-Executive Directors: Ng Wing Heng Henry; Dr. Chan Yee Wah; Liu Mingfang</p>\n<p>Directors collectively affirm the accuracy and completeness of the information provided, in line with GEM Listing Rules. 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Directors will consider and approve the audited consolidated results for the financial year ended 31 December 2025 and decide on a final dividend, if any.\nThe announcement, dated 11 March 2026, was signed by Chairman and Non-Executive Director Wong Kai Hung Kelvin on behalf of the Board.\nBoard composition at the time of the notice:  \n• Executive Directors: Li Jian; Chen Simon Guomin  \n• Non-Executive Directors: Wong Kai Hung Kelvin; Hung Yuk Miu  \n• Independent Non-Executive Directors: Ng Wing Heng Henry; Dr. Chan Yee Wah; Liu Mingfang\nDirectors collectively affirm the accuracy and completeness of the information provided, in line with GEM Listing Rules. 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