Gaoyu Finance schedules 26 June board meeting to approve FY2026 audited results and consider final dividend

Bulletin Express

Jun 15

Gaoyu Finance Group Limited has issued a notice convening a board meeting for Friday, 26 June 2026. The agenda includes:

• Approval of the audited consolidated results for the financial year ended 31 March 2026. • Consideration of a final dividend recommendation, if any.

The board currently comprises five directors: Chairlady and Executive Director Ms. Hsieh Ching Chun, Executive Director Ms. Fok Kit Yee, and three Independent Non-Executive Directors—Ms. Chan Hoi Wuen Katherine, Mr. Tong Wing Chi and Mr. Kwan Tsz Chun Sun.

The company affirms that the information in the announcement is accurate and complete in all material respects. The notice will remain available on the HKEX “Latest Listed Company Information” page and on the company’s website for at least seven days from the posting date (15 June 2026).

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