Oriental Payment Group schedules 25 June board meeting to approve FY2025/26 results and consider dividend

Bulletin Express

06/12

Oriental Payment Group Holdings Limited has notified the market that its board of directors will meet on Thursday, 25 June 2026. The agenda comprises two key items:

• Approval and publication of the audited consolidated results for the financial year ended 31 March 2026. • Deliberation on the declaration of a final dividend, if any.

The board currently consists of Executive Director Mr Tsang Chi Kit and Independent Non-executive Directors Mr Tong Tsz Kwan, Ms Tam Yuen Lam Angela and Mr Henrich Stefan.

The announcement, released under GEM Listing Rule 17.48 on 12 June 2026, affirms full board responsibility for the accuracy and completeness of the disclosed information. The notice will remain accessible on both the Hong Kong Stock Exchange website and the company’s website for at least seven days from its publication date.

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