Shin Hwa World (00582) Schedules 30 March 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

03/18

Shin Hwa World Limited (stock code: 00582) has announced that its board of directors will convene on 30 March 2026. The agenda includes:

• Approval of the consolidated annual results for the financial year ended 31 December 2025 and authorisation of their publication.

• Deliberation on the recommendation of a final dividend, if any.

The announcement was signed by Acting Chairperson and Executive Director Ms. Chan Mee Sze on 18 March 2026.

As at the announcement date, the board comprises three executive directors—Ms. Chan Mee Sze, Dr. Wong Hoi Po and Mr. Huang Wei—and three independent non-executive directors—Mr. Li Chun Kei, Mr. Shek Lai Him Abraham and Mr. Du Peng.

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