Gameone Holdings Limited (Stock Code: 08282) has announced that its board of directors will convene on Wednesday, 25 March 2026. The agenda includes:
• Approval of the audited financial results for the fiscal year ended 31 December 2025. • Consideration of a final dividend declaration, if any.
The meeting will be chaired by Dr. Liu Yi, who serves as Chairman and Executive Director. Other board members comprise Executive Director Mr. Huang Jianying and Independent Non-Executive Directors Ms. Ngo Mei Kwan, Mr. Jin Baiting and Mr. Lu Yi.
The company will publish the approved results on the Hong Kong Stock Exchange’s GEM “Latest Listed Company Information” page and on its corporate website (www.hk08282.com) following the meeting.