Janco Holdings (08035) Schedules 31 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

Mar 18

Janco Holdings Limited (stock code: 08035) has announced that its board of directors will convene on 31 March 2026. The meeting’s agenda includes:

1. Reviewing and approving the audited consolidated annual results for the financial year ended 31 December 2025. 2. Deliberating on the declaration of a final dividend, if any.

The results announcement will be released on the websites of Hong Kong Exchanges and Clearing Limited and the company (www.jancofreight.com) immediately after board approval.

Board composition as of the notice date (18 March 2026) is as follows: • Executive Directors: Chan Kwok Wai (Chief Executive Officer) and Lo Wai Wah • Non-executive Director: Tai King Fung (Chairman) • Independent Non-executive Directors: Chik Wai Chun, Moy Yee Wo Matthew, and Yu Kwok Fai

The directors collectively affirm the accuracy and completeness of the disclosed information, in compliance with GEM Listing Rules. The notice will remain on HKEX’s “Latest Listed Company Information” page for at least seven days from publication.

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