Sun Art Retail Schedules 18 May 2026 Board Meeting to Review FY26 Results and Potential Dividend

Bulletin Express

05/06

Sun Art Retail Group Limited has notified the Hong Kong market that its board of directors will convene on 18 May 2026.

The meeting’s agenda comprises: 1. Approval and publication of the audited results for the fiscal year ended 31 March 2026. 2. Consideration of a dividend recommendation. 3. Discussion of other routine corporate matters.

The session will be chaired by Chairman and Chief Executive Officer Julian Juul Wolhardt. The current board consists of one executive director (Julian Juul Wolhardt), two non-executive directors (Mengxue Mei and Liu Hao), and three independent non-executive directors (Karen Yifen Chang, Charles Sheung Wai Chan, and Yih Lai Tak, Dieter).

The company will release its full-year financial statements following board approval.

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