Kangqiao Service Group (02205) Sets 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

Mar 18

On 18 March 2026, Kangqiao Service Group Limited (stock code: 02205) announced that its board of directors will convene on 30 March 2026. The meeting’s agenda includes:

• Reviewing and approving the consolidated annual results for the year ended 31 December 2025. • Authorising the public release of the audited FY 2025 financial statements. • Deliberating on the declaration and amount of a potential final dividend.

The notice was issued in accordance with Rule 13.43 of the Hong Kong Listing Rules.

Board composition at the time of the announcement comprises: • Chairman and Non-executive Director: Mr. SONG Gewei • Executive Directors: Mr. DAI Wei, Mr. KANG Weiguo, Ms. WANG Na • Independent Non-executive Directors: Mr. KAM Hou Yin John, Dr. FAN Yun, Mr. WONG Yun Pun

Any resolutions, including dividend decisions, will be disclosed following the board meeting.

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