KLN (00636) Announces Board Meeting on 30 March 2026 to Review FY2025 Results

Bulletin Express

03/06

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the announcement referenced herein and disclaim any liability for any loss arising from its use or reliance upon it.

KLN Logistics Group Limited (00636) has scheduled a Board of Directors meeting on Monday, 30 March 2026. According to the announcement dated 6 March 2026, the meeting will address the approval of the company’s annual results for the year ended 31 December 2025 and consider the recommendation of a final dividend, if applicable.

KLN Logistics Group Limited is chaired by Non-executive Director Wang Wei, with Vice Chairman and Non-executive Director Kuok Khoon Hua supporting the board. Other members include Executive Directors, Non-executive Directors, and Independent Non-executive Directors. The official announcement is available on the websites of The Stock Exchange of Hong Kong Limited and the company.

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