BETTERLIFE HLDG (06909) Sets 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

03/19

BetterLife Holding Limited (stock code: 06909) has announced that its board of directors will convene on Tuesday, 31 March 2026. The meeting’s agenda includes:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. • Authorising the publication of these results. • Deliberating on the recommendation and payment of a final dividend, if any.

The notice, dated 19 March 2026, was signed by Chairman Mr. Chou Patrick Hsiao-Po. The current board comprises three executive directors—Mr. Chou Patrick Hsiao-Po, Ms. Sun Jing, and Ms. Li Dan—and three independent non-executive directors—Mr. Liu Dengqing, Mr. Lou Sai Tong, and Dr. Chu Fumin.

The announcement is available on the company’s website (www.blchina.com) and the HKEX news website (www.hkexnews.hk).

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