MINTH GROUP-100 (00425) Sets 23 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend Proposal

Bulletin Express

03/11

MINTH GROUP-100 today announced that its board of directors will convene on 23 March 2026. The agenda will include:

• Reviewing and approving the audited financial results for the year ended 31 December 2025.

• Considering a recommendation for the payment of a final dividend, if any.

• Handling other routine corporate matters.

The notification was issued by Chairperson Wei Ching Lien under Rule 13.43 of the Hong Kong Listing Rules. The board currently comprises four executive directors, one non-executive director and five independent non-executive directors.

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The agenda will include:</p>\n<p>• Reviewing and approving the audited financial results for the year ended 31 December 2025.</p>\n<p>• Considering a recommendation for the payment of a final dividend, if any.</p>\n<p>• Handling other routine corporate matters.</p>\n<p>The notification was issued by Chairperson Wei Ching Lien under Rule 13.43 of the Hong Kong Listing Rules. 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