Reach New Holdings Limited has announced that its board of directors will convene on 25 March 2026 to address several key agenda items for the financial year ended 31 December 2025.

Key matters to be considered:

1. Approval of the audited consolidated annual results for FY2025.

2. Endorsement of the corresponding results announcement for publication on the HKEX and company websites.

3. Deliberation on a potential final dividend.

4. Determination of any necessary closure period for the register of members.

5. Handling of other routine business items.

The company secretary, Chan Mei Wah, issued the notice on 13 March 2026. The board currently comprises four executive directors, one non-executive director, and three independent non-executive directors.

The announcement will remain available on the HKEX website for at least seven days and on the company’s website thereafter.