The Wharf (Holdings) Limited Schedules Board Meeting on 12 March 2026

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The Wharf (Holdings) Limited announced that its board of directors will meet on 12 March 2026 to review and approve the final results for the year ended 31 December 2025. The board will also consider the payment of a dividend, if applicable.

According to the announcement, members of the board include Executive Directors and Independent Non-executive Directors, reflecting a governance structure in compliance with the relevant listing requirements. The date of this board meeting was disclosed as 2 March 2026.

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