GRANDSHORES TECHNOLOGY Sets 30 June 2026 Board Meeting to Approve FY-Ended 31 March 2026 Results and Consider Final Dividend

Bulletin Express

Jun 05

Grandshores Technology Group Limited announced that its Board of Directors will convene on 30 June 2026. Key agenda items include:

• Approval of the consolidated final results for the financial year ended 31 March 2026. • Deliberation on the payment of a final dividend, if any.

The notification was issued on 5 June 2026. As at that date, the Board consists of one executive director (Yao Yongjie), three non-executive directors (Chua Seng Hai, Yu Zhuochen, Yao Zeqian) and three independent non-executive directors (Chu Chung Yue, Howard; Qi Xiaolei; Liu Zhi).

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