Universe Printshop Schedules 29 June Board Meeting to Approve FY 2026 Results and Potential Dividend

Bulletin Express

Jun 15

Universe Printshop Holdings Limited has issued a notice confirming that its board of directors will convene on 29 June 2026. The meeting’s agenda includes:

• Approval of the audited financial results for the fiscal year ended 31 March 2026. • Consideration of the publication of these results. • Deliberation on the declaration of a dividend, if any.

The notice, dated 15 June 2026, affirms that all directors collectively and individually accept full responsibility for the accuracy and completeness of the information provided. The current board comprises five executive directors—Lam Shing Tai (Chairman), Li Shuang, Kao Jung, Li Zhenwu and Wong Chun Kwok—and three independent non-executive directors—Lau Jing Yeung William, Ho Kar Ming and So Shuk Wan.

The announcement will remain available on the Hong Kong Stock Exchange’s “Latest Listed Company Information” page and on the company’s website for at least seven days from the date of posting.

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