Fire Rock (01909) Schedules 23 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Dividend

Bulletin Express

03/10

Fire Rock Holdings Limited has notified the market that its board of directors will convene on Monday, 23 March 2026. The agenda includes:

• Approval of the Group’s audited annual results for the financial year ended 31 December 2025.

• Deliberation on a possible dividend recommendation for shareholders.

The announcement was signed by Chairman and Executive Director Zhang Yan on 10 March 2026. The board currently comprises four executive directors—Zhang Yan, Gao Bo, Victor Koa Jun Wei and Wong Yan—and three independent non-executive directors—Chow Woon San Shirley, Tam Chik Ngai Ambrose and Chiang Wing Yan.

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