PHANCY (06682) Sets 30 March 2026 Board Meeting to Review FY2025 Annual Results

Bulletin Express

03/17

Phancy Group Co., Ltd. (Stock Code: 06682) has announced that its board of directors will convene on 30 March 2026. The meeting’s primary agenda is to consider and approve the Group’s audited results for the financial year ended 31 December 2025 and to authorize their publication. Additional routine business matters will also be addressed.

The notice was issued by Chairman and Executive Director Dr. Dai Wenyuan on 17 March 2026 in Hong Kong. The board currently comprises three executive directors, three non-executive directors, four independent non-executive directors, and one employee representative director.

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(Stock Code: 06682) has announced that its board of directors will convene on 30 March 2026. The meeting’s primary agenda is to consider and approve the Group’s audited results for the financial year ended 31 December 2025 and to authorize their publication. Additional routine business matters will also be addressed.</p>\n<p>The notice was issued by Chairman and Executive Director Dr. Dai Wenyuan on 17 March 2026 in Hong Kong. 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