Health and Happiness (H&H) International Holdings Limited (1112) notified that its Board of Directors will convene on 24 March 2026 at 9:00 a.m. at Suites 4007-09, 40th Floor, One Island East, Taikoo Place, 18 Westlands Road, Quarry Bay, Hong Kong. The primary agenda includes reviewing and approving the company’s annual results for the year ended 31 December 2025, as well as considering the recommendation of a final dividend, if any.
The announcement, dated 2 March 2026, is issued by the company’s Chairman, Luo Fei, on behalf of the Board.