SMC Electric (02381) Schedules 26 Mar 2026 Board Meeting to Approve FY2025 Audited Results

Bulletin Express

Mar 16

SMC Electric Limited (Stock Code: 02381) has announced that its board of directors will convene on 26 March 2026 to review and approve the audited consolidated annual results for the financial year ended 31 December 2025. Additional corporate matters may also be addressed during the meeting.

The current Board consists of: • Executive Directors – LEUNG Chun Wah, TANG Che Yin, and CHOW Kai Chiu, David • Non-Executive Directors – YUNG Kwok Kee, Billy and LI Pik Mui, Cindy • Independent Non-Executive Directors – LEUNG Man Chiu, Lawrence; POON Chak Sang, Plato; and HO Chi Sing, Spencer

The notice was issued in Hong Kong on 16 March 2026 and signed by Executive Director LEUNG Chun Wah on behalf of the Board.

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