Ling Yui Holdings Limited has announced that its board of directors will convene on 29 June 2026 to review and approve the Group’s audited financial results for the fiscal year ended 31 March 2026. The agenda will also include deliberation on the potential declaration of a final dividend for shareholders.

The meeting notice, signed by Chairman and Executive Director Ling Chi Fai on 15 June 2026, confirms that any dividend proposal will be subject to the Board’s assessment and approval during the session.

As of the announcement date, the Board comprises four executive directors—Mr. Ling Chi Fai, Mr. Leung Cheuk Ho, Dr. Xu Mingyan and Dr. Chen Shifu—alongside one non-executive director and four independent non-executive directors.

Investors and stakeholders can expect the company to publish its full-year financial results following the Board’s deliberations on the specified date.