Art Group Holdings Limited (Stock Code: 565) Schedules Board Meeting to Review Interim Results

Bulletin Express

02/12

On 12 February 2026, Art Group Holdings Limited (Stock Code: 565) announced that the Board of Directors will meet on 27 February 2026 at 11:30 a.m. at 31/F., Chinachem Century Tower, Wan Chai, Hong Kong. The agenda includes reviewing and approving the unaudited condensed consolidated financial statements for the six months ended 31 December 2025.

The board will also discuss the announcement of the interim results on relevant websites, consider the distribution of an interim dividend if appropriate, and evaluate any need to close the register of members. Additional business, if any, will be addressed during the session.

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