Grand Field Group Holdings Limited (00115) has scheduled a board meeting for 30 March 2026. Agenda items include:

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

• Consideration of any dividend declaration, recommendation or payment.

The announcement was signed by Chairman Ma Xuemian and released on 18 March 2026.

Board composition at the announcement date comprises four executive directors—Ma Xuemian, Kwok Siu Bun, Chow Kwai Wa Charmaine and Kwok Siu Wa Alison—and three independent non-executive directors—Hui Pui Wai Kimber, Liu Chaodong and Tsui Matthew Mo Kan.