Hong Kong–listed Simplicity Holding Limited has scheduled a board meeting for 30 June 2026. Directors will review and approve the Group’s audited results for the financial year ended 31 March 2026 and deliberate on a potential final dividend recommendation.

The notice, dated 15 June 2026, was signed by Executive Director and Company Secretary Choi Pun Lap on behalf of the Board. Current board composition includes three executive directors—Choi Pun Lap, Leung Wai Tai and Zhang Qifeng—and three independent non-executive directors—Lo Cheuk Fei Jeffrey, Cheung Hiu Fung and Ip Sin Nam.

The announcement confirms compliance with GEM Listing Rules and states that all directors take full responsibility for its accuracy and completeness. It will remain available on the Hong Kong Stock Exchange website and the company’s own site for at least seven days from publication.