Ausupreme International (2031) Announces Board Meeting on 26 November 2025

Bulletin Express

2025/11/13

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim any responsibility for the content of this announcement, make no representation as to its accuracy or completeness, and expressly decline any liability for losses arising from or in reliance on any part of its content.

Ausupreme International Holdings Limited (Stock Code: 2031) has scheduled a board meeting on 26 November 2025. The board will consider and approve the unaudited consolidated financial results for the six months ended 30 September 2025 and discuss a potential interim dividend declaration.

According to the announcement dated 13 November 2025, the Board of Ausupreme International Holdings Limited comprises two Executive Directors—Mr. Choy Chi Fai (Chairman and Co-Chief Executive Officer) and Ms. Ho Ka Man (Vice Chairman and Co-Chief Executive Officer)—and three Independent Non-executive Directors: Prof. Luk Ting Kwong, Dr. Wan Cho Yee, and Ms. Pang Sin Mei Ada.

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