MORIMATSU INTL (02155) to Convene Board Meeting on 23 Mar 2026 for FY 2025 Results and Final Dividend Deliberation

Bulletin Express

03/11

Morimatsu International Holdings Company Limited (stock code: 02155) has announced that its board of directors will meet on Monday, 23 March 2026.

\n\nKey items on the agenda include: • Approval of the audited financial results for the year ended 31 December 2025. • Deliberation on the recommendation of a final dividend, if any.

\n\nThe notice, dated 11 March 2026, was signed by Chief Executive Officer and Executive Director Nishimatsu Koei. The current board comprises five executive directors, one non-executive director and two independent non-executive directors.

\n\nThe announcement can be viewed on the company’s website (www.morimatsu-online.com) and on the HKEX news portal (www.hkexnews.hk).

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