Sheung Yue Group Holdings (1633) Schedules Board Meeting for Interim Results and Dividend Consideration

Bulletin Express

2025/11/03

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited state that they disclaim responsibility for the contents of the following announcement by Sheung Yue Group Holdings Limited (the “Company”).

The board of directors of the Company has announced that a board meeting will be held on 27 November 2025. The agenda includes reviewing and approving the interim results and announcement for the six-month period ended 30 September 2025, as well as considering the payment of an interim dividend, if any.

According to the announcement dated 3 November 2025, the Board of Sheung Yue Group Holdings Limited comprises three executive directors and three independent non-executive directors. The chairman is Mr. Chan Lap Wai Gary.

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