Minerva Group (00397) Schedules 20 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend

Bulletin Express

Mar 10

Minerva Group Holding Limited (Stock code: 00397) has announced that its Board of Directors will convene on 20 March 2026. The agenda includes:

• Reviewing and approving the consolidated annual results of Minerva Group and its subsidiaries for the financial year ended 31 December 2025.

• Considering the declaration and payment of a final dividend, if any, for the same fiscal period.

The meeting will be chaired by Mr. Li Wing Cheong, who serves as Chairman and Executive Director. The Board currently comprises two executive directors—Mr. Li Wing Cheong and Mr. Tong Hin Jo—and three independent non-executive directors: Ms. Chan Lai Ping, Ms. Tam Mei Chu, and Mr. Ho Yuen Tung.

The company disclosed the meeting schedule via an announcement dated 10 March 2026 in Hong Kong.

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