DRAGON KING GP (08493) Schedules 31 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

03/19

Scorching Dragon Holdings Limited (stock code 08493; formerly Dragon King Group Holdings Limited) has announced that its board of directors will convene on 31 March 2026. The agenda includes:

• Approval of the Group’s audited results for the financial year ended 31 December 2025 • Deliberation on a potential final dividend for shareholders

Any resolutions passed and the full annual results will be released to the market in accordance with the GEM Listing Rules following the meeting.

Board composition at the date of the announcement: – Executive Directors: Chan Yuen Lung Alfred (Chairman), Li Tao, Tang Po Yee Joey – Independent Non-executive Directors: Chow Yik, Yu Kwan Tseung Alvin, Tam Tsz Hin

The company affirms that the information provided is accurate and complete, and the announcement will remain available on the HKEX website for at least seven days from publication.

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The agenda includes:\n• Approval of the Group’s audited results for the financial year ended 31 December 2025  \n• Deliberation on a potential final dividend for shareholders\nAny resolutions passed and the full annual results will be released to the market in accordance with the GEM Listing Rules following the meeting.\nBoard composition at the date of the announcement:  \n– Executive Directors: Chan Yuen Lung Alfred (Chairman), Li Tao, Tang Po Yee Joey  \n– Independent Non-executive Directors: Chow Yik, Yu Kwan Tseung Alvin, Tam Tsz Hin\nThe company affirms that the information provided is accurate and complete, and the announcement will remain available on the HKEX website for at least seven days from publication.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}