BOLTEK (08601) Sets 27 March 2026 Board Meeting to Approve FY2025 Results and Mull Final Dividend

Bulletin Express

03/10

Boltek Holdings Limited (Stock Code: 08601) has announced that its board of directors will convene on 27 March 2026. Agenda items include:

• Approval of the audited consolidated results for the fiscal year ended 31 December 2025. • Consideration of a final dividend distribution, if any.

The announcement was signed by Chairman and executive director Cheung Kwan Tar and dated 10 March 2026 in Hong Kong. Executive directors are Cheung Kwan Tar and Ng Pak Hung; independent non-executive directors are Chan Kai Kow Macksion, Pang Chun Sing George and Chik Wai Chun.

The notice complies with the GEM Listing Rules of the Hong Kong Stock Exchange. The document will remain available on the HKEX “Latest Company Announcements” page for at least seven days and on the company’s website (www.boltekholdings.com).

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Agenda items include:</p>\n<p>• Approval of the audited consolidated results for the fiscal year ended 31 December 2025.\n  \n• Consideration of a final dividend distribution, if any.</p>\n<p>The announcement was signed by Chairman and executive director Cheung Kwan Tar and dated 10 March 2026 in Hong Kong. Executive directors are Cheung Kwan Tar and Ng Pak Hung; independent non-executive directors are Chan Kai Kow Macksion, Pang Chun Sing George and Chik Wai Chun.</p>\n<p>The notice complies with the GEM Listing Rules of the Hong Kong Stock Exchange. 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