Kwoon Chung Bus Holdings Limited has notified that its board of directors will convene on 25 June 2026 at the company’s headquarters (3/F, 8 Chong Fu Road, Chai Wan, Hong Kong). The meeting agenda includes:

• Approval for publication of the consolidated results for the financial year ended 31 March 2026. • Determination of a recommendation for a final dividend, if any.

The announcement was signed by Chairman Wong Leung Pak, Matthew, SBS, on 8 June 2026. The board currently comprises four executive directors—Wong Leung Pak, Matthew, SBS; Wong Cheuk On, James; Lo Man Po; and Wong Cheuk Tim, Timothy, MH—alongside three independent non-executive directors: James Mathew Fong; Chan Fong Kong, Francis; and Cheung Ka Wan.

No further financial figures or dividend details were disclosed ahead of the scheduled meeting.