Fengyinhe Holdings (08030) Schedules 31 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

Mar 13

Fengyinhe Holdings Limited (Stock Code: 08030) has announced that its board of directors will convene on 31 March 2026 (Tuesday) at Room 1007, 10/F, West Wing, Tsim Sha Tsui Centre, 66 Mody Road, Tsim Sha Tsui, Kowloon, Hong Kong. The agenda includes:

• Reviewing and approving the audited consolidated annual results for the financial year ended 31 December 2025. • Authorising the publication of the results announcement on the GEM website of the Hong Kong Stock Exchange and the company’s website. • Considering the declaration and payment of a final dividend, if any.

Corporate governance details: As of the announcement date (13 March 2026), the board comprises three executive directors—Ms. Liu Yi, Mr. Yu Xiuling and Mr. Qi Zhenping—and three independent non-executive directors—Mr. Kam Hou Yin, John; Ms. Chong Kan Yu; and Ms. Fok Ka Man.

The company affirms that the information provided complies with GEM Listing Rules and is accurate and complete in all material respects. The announcement will remain available on the HKEX news website for at least seven days and is also accessible on Fengyinhe’s corporate website.

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