Jolimark (02028) Sets 30 March 2026 Board Meeting to Review FY2025 Results and Final-Dividend Proposal

Bulletin Express

Mar 11

Jolimark Holdings Limited (stock code: 02028) has notified the market that its board of directors will convene on 30 March 2026 at Unit 07, 21/F, K. Wah Centre, 191 Java Road, North Point, Hong Kong. The agenda includes:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. • Considering a recommendation for the payment of a final dividend, if any.

The announcement, dated 11 March 2026, also confirms the current board composition:

• Executive Directors: Mr. Au Pak Yin and Mr. Au Kwok Lun • Non-executive Director: Mr. Ou Guo Liang • Independent Non-executive Directors: Ms. Kan Lai Kuen, Alice; Mr. Sun Po Yuen; and Mr. Yeung Kwok Keung

Investors will receive clarity on Jolimark’s full-year performance and potential shareholder returns following the board’s deliberations at the end of March.

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