Zhongke Group clarifies 30 June 2026 board meeting to approve 15-month audited results and dividend proposal

Bulletin Express
Jun 15

Zhongke Group Holdings Limited has issued a clarification correcting an earlier disclosure dated 10 June 2026. The company confirms that its board of directors will convene on Tuesday, 30 June 2026 to:

1. Approve the audited final results for the fifteen-month period ending 31 March 2026. 2. Consider a recommendation for a final dividend, if any.

The clarification addresses an inadvertent clerical error in both the English and Chinese versions of the previous announcement; all other information remains unchanged.

Board composition (as of 15 June 2026) • Executive Directors: Li Kam Hung, Yu Ming Ho, Yau Yik Ming Leao, Chen Jianyu, Song Yanyang, Kwan Hung Chun Curtus • Non-executive Director: Li Chun Ho (Chairman) • Independent Non-executive Directors: Tam Tsz Hin; Yu Kwan Tseung, Alvin; Yuan Fangjun; Zhou Zhengcheng

No additional amendments or operational details were provided in this update.

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