Kwong Man Kee Group Limited (“the Company”) has announced that its board of directors will convene a meeting on November 27, 2025. The agenda includes reviewing and approving the unaudited consolidated interim results for the six months ended September 30, 2025, and discussing the potential declaration of an interim dividend, if any.

The announcement, dated November 13, 2025, confirms that the meeting will be led by Company Chairman and Executive Director, Mr. Kwong Chi Man, alongside other board members. The outcome of this meeting is expected to address the Company’s performance during the interim period and determine whether a dividend will be distributed based on the financial results.