EPS Creative Health Technology Group Limited (3860) Announces Board Meeting on 27 November 2025

Bulletin Express

Nov 14, 2025

On 14 November 2025, EPS Creative Health Technology Group Limited (3860) issued a notice that its board of directors plans to convene on 27 November 2025. The agenda includes reviewing and approving the unaudited interim results for the six-month period ended 30 September 2025, as well as considering a potential interim dividend.

The board, comprising executive, non-executive, and independent non-executive directors, will formally assess the company’s performance and dividend distribution based on the latest financial data. Any decisions regarding dividend payment will be disclosed following the board meeting.

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