LEOCH INT'L (00842) Sets 31 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

Mar 17

Leoch International Technology Limited (LEOCH INT'L, 00842) has scheduled a board meeting for 31 March 2026. The agenda includes:

• Reviewing and approving the consolidated financial results for the year ended 31 December 2025.

• Approving the publication of the final results announcement.

• Considering the declaration and payment of a final dividend, if any.

The meeting will be chaired by Dr. DONG Li, with executive directors Mr. WU Kouyue and Ms. HONG Yu, and independent non-executive directors Mr. CAO Yixiong Alan, Mr. LAU Chi Kit and Mr. LU Zhiqiang in attendance.

The company disclosed the board meeting schedule via an announcement dated 17 March 2026. Further details, including the audited figures and any dividend decision, will be released after board approval.

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