Elegance Optical schedules 30 June 2026 board meeting to approve FY2025/26 results and consider final dividend

Bulletin Express

06/17

Elegance Optical International Holdings Limited announced on 17 June 2026 that its board of directors will meet on Tuesday, 30 June 2026.

Key items on the agenda: • Approval of the consolidated annual results for the financial year ended 31 March 2026. • Deliberation on a recommendation for the payment of a final dividend.

Board composition at the time of the announcement consists of: • Executive Directors: Zhu Guohua (Chairlady), Gu Jianguo and Wang Yichuan. • Non-executive Directors: Kwok Chi Lap and Li Qiang. • Independent Non-executive Directors: Chan Chi Wai and Li Wanyu.

The company will release its FY2025/26 results and any dividend proposal following board approval, in line with Hong Kong listing requirements.

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