Zhongke Group Holdings Limited has issued a clarification correcting an earlier disclosure dated 10 June 2026. The company confirms that its board of directors will convene on Tuesday, 30 June 2026 to:
1. Approve the audited final results for the fifteen-month period ending 31 March 2026. 2. Consider a recommendation for a final dividend, if any.
The clarification addresses an inadvertent clerical error in both the English and Chinese versions of the previous announcement; all other information remains unchanged.
Board composition (as of 15 June 2026) • Executive Directors: Li Kam Hung, Yu Ming Ho, Yau Yik Ming Leao, Chen Jianyu, Song Yanyang, Kwan Hung Chun Curtus • Non-executive Director: Li Chun Ho (Chairman) • Independent Non-executive Directors: Tam Tsz Hin; Yu Kwan Tseung, Alvin; Yuan Fangjun; Zhou Zhengcheng
No additional amendments or operational details were provided in this update.