Sun Kong Holdings Limited will convene a board meeting on 25 June 2026 at 2:30 p.m. in Yuen Long, Hong Kong. Directors will review and approve the audited consolidated financial results for the financial year ended 31 March 2026, decide on any dividend distribution, consider the potential closure of the register of members, and determine the time and venue for the forthcoming annual general meeting. Any additional business may also be addressed during the session. The notice, dated 24 April 2026, was signed by Chairman and Executive Director Law Ming Yik and confirms that the information complies with GEM Listing Rules.