Vobile Group (03738) Schedules 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

03/11

Vobile Group Limited (stock code: 03738) has announced that its Board will convene on 27 March 2026 in Hong Kong.

The agenda includes:

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

2. Consideration of a final dividend payment, if any.

3. Discussion of other routine business matters.

The announcement was signed by Chairman Yangbin Bernard Wang and dated 11 March 2026.

As of the announcement date, the Board comprises two executive directors, two non-executive directors, and three independent non-executive directors.

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Approval of the audited annual results for the financial year ended 31 December 2025.</p>\n<p>2. Consideration of a final dividend payment, if any.</p>\n<p>3. 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