Elate Holdings (076) Schedules Board Meeting on 30 March 2026 to Review Year-End Results

Bulletin Express

02/06

Elate Holdings (076) announced it will hold a board meeting on 30 March 2026. The session will address, among other items, the approval of the company’s final results for the fiscal year ended 31 December 2025. The notice, dated 6 February 2026, confirms the meeting will take place in Hong Kong.

The board of directors includes two executive directors, namely Mr. Feng Zhong Yun and Ms. Zhang Xue, as well as three independent non-executive directors, Mr. Ng Lai Po, Ms. Ye Yi Fan, and Dr. Yan Shao Shi. The announcement is issued under the hand of Elate Holdings’ company secretary, Ms. Vivian Lam.

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