Build King Holdings Limited (stock code: 00240) has notified the market that its board of directors will convene on 26 March 2026 (Thursday). The meeting’s agenda includes approving the consolidated financial results for the fiscal year ended 31 December 2025 and evaluating a potential final dividend distribution.

The announcement, dated 13 March 2026, was issued by Company Secretary Chan Chi Ming on behalf of the board.

Board composition at the time of the notice comprises: • 4 executive directors – Zen Wei Peu, Derek; Lui Yau Chun, Paul; Tsui Wai Tim; and Chan Chi Ming • 3 non-executive directors – David Howard Gem; Chan Chi Hung, Anthony; and Chang Kam Chuen, Desmond • 4 independent non-executive directors – Ho Tai Wai, David; Mrs. Ling Lee Ching Man, Eleanor; Lo Yiu Ching, Dantes; and Ng Cheuk Hei, Shirley

No further financial figures or dividend amounts were disclosed in the filing. The Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the announcement’s contents.