BRAINHOLE TECH (02203) Sets 26 Mar 2026 Board Meeting to Approve FY2025 Results and Review Final Dividend

Bulletin Express

Mar 16

Brainhole Technology Limited (Stock Code: 02203) has announced that its board of directors will meet on Thursday, 26 March 2026 in Hong Kong.

The meeting agenda includes: 1. Reviewing and approving the audited consolidated results for the financial year ended 31 December 2025 and arranging their publication. 2. Considering the declaration and payment of a final dividend. 3. Handling other routine corporate matters.

The notice was signed by Chairman and Executive Director Zhang Liang Johnson on 16 March 2026. The board currently comprises one executive director—Zhang Liang Johnson—and three independent non-executive directors: Xu Liang, Chen Johnson Xi and Zhang Yibo.

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Reviewing and approving the audited consolidated results for the financial year ended 31 December 2025 and arranging their publication.\n2. Considering the declaration and payment of a final dividend.\n3. Handling other routine corporate matters.</p>\n<p>The notice was signed by Chairman and Executive Director Zhang Liang Johnson on 16 March 2026. 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