Zhongzi International Holdings Limited has scheduled a board meeting for 31 August 2026. Directors will review and approve the audited annual results for the financial year ended 30 April 2026 and deliberate on a possible final dividend declaration.
The announcement was released on 19 August 2026 and signed by Chairman Shiu Kwok Leung. The current board comprises four executive directors—Shiu Kwok Leung, Shao Chiliang, Zheng Yi and Huang Aizhong—and three independent non-executive directors—Lang Jilu, Cheng Hok Ming Albert and Chung Hoi Yan.
In accordance with GEM Listing Rules, the company affirmed that the information provided is accurate and complete. The notice will remain available on the Hong Kong Stock Exchange website and the company’s site for at least seven days from publication.