Min Fu International Schedules 7 August Board Meeting to Approve FY 2026 Results and Discuss Final Dividend

Bulletin Express

Jul 28

Min Fu International Holding Limited will convene a board meeting on 7 August 2026 in Hong Kong to consider and approve the consolidated annual results for the financial year ended 31 March 2026. The agenda also includes deliberation on a potential final dividend.

The meeting outcome, including any dividend decision, will be released to the market following board approval. According to the company, the results announcement will be published on its website (www.minfuintl.com) and remain accessible on the Hong Kong Stock Exchange’s “Latest Listed Company Information” page (www.hkexnews.hk) for at least seven days from posting.

As of the announcement date (28 July 2026), Min Fu International’s board comprises: • Executive Directors: Jiang Yanhua (Chairlady), Ye Jialing, Shu Zhongwen • Non-executive Directors: Zhu Xiliang, Li Chunling, Zhu Minchu, Chen Donglong • Independent Non-executive Directors: Dr. Zhou Wenming, Lu Shengwei, Chen Meng, Wang Ruiqin

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