Prime Intelligence Solutions Group Limited (08379) Schedules Board Meeting to Review Interim Results

Bulletin Express

2025/11/11

On 11 November 2025, Prime Intelligence Solutions Group Limited (08379) announced that the Board of Directors will meet on 28 November 2025 to consider and approve the unaudited interim results for the six months ended 30 September 2025. The Board will also discuss the publication of the corresponding results announcement, deliberate on any potential dividend declaration, and transact other related matters.

According to the announcement, the Company’s executive Directors are Wang Yicheng (Chairman and Chief Executive Officer), Yuen Mei Ling, Pauline, Zhang Yushan, and Yang Chuan, with a non-executive Director role held by Yuen Kwok Wai, Tony. The independent non-executive Directors are Wong Ching Wan, Li Dongxian, and He Zhiqi. The announcement will remain available on the Stock Exchange of Hong Kong Limited’s website for at least seven days and will also be published on the Company’s website.

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