BenQ BM Holding Cayman Corp. Schedules Critical Board Meeting to Approve 2025 Financial Results and Consider Final Dividend

Hong Kong, February 25, 2026 – BenQ BM Holding Cayman Corp. (“the Company”, Stock Code: 2581) has officially announced that its Board of Directors will convene a crucial meeting on Monday, March 9, 2026. This meeting will focus on several key items that are of significant interest to shareholders and investors.

Key Points in the Announcement

• Approval of Annual Results: The Board will review and approve the annual results for the financial year ended December 31, 2025. The publication of these results is a major event for investors, as they provide insights into the Company’s performance over the past year.
• Consideration of Final Dividend: The Board will also consider whether to recommend the payment of a final dividend. The announcement or absence of a final dividend can have a direct impact on the Company’s share price, as it reflects management’s outlook on cash flow and profitability.

Details for Shareholders

• Price-Sensitive Information: The outcomes of this meeting are likely to be price sensitive. The disclosure of the Company’s financial performance and any potential dividend payout can influence investor sentiment and trading activity in BenQ BM Holding Cayman Corp. shares.
• Leadership and Governance: The announcement lists the current Board composition:
  • Mr. HSIAO Tze-Jung (Executive Director)
  • Mr. CHEN Chi-Hong, Ms. HUNG Chiu-Chin, Dr. WANG Liming (Non-executive Directors)
  • Dr. CHOW Hsing-Yi, Mr. WANG Wen-Tsung, Mr. CHEN Ray-Jade (Independent Non-executive Directors)
• Regulatory Compliance: The Company has issued this announcement in compliance with disclosure requirements of the Hong Kong Stock Exchange, ensuring that all stakeholders are informed well in advance of key corporate actions.

Potential Share Price Impact

The upcoming Board meeting and the potential announcements regarding annual financial results and dividend policy are major catalysts for the Company’s share price movement. Investors should closely monitor the outcome of this meeting, as:

• Stronger-than-expected results or a generous final dividend could lead to a positive re-rating of the stock.
• Conversely, weaker results or the absence of a dividend may weigh on investor confidence and exert downward pressure on the share price.

Shareholders and potential investors are advised to stay alert for the Company’s official publication of results and any accompanying statements regarding dividend decisions following the March 9, 2026 Board meeting.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should exercise their own judgment and consult with professional advisors before making investment decisions. The Company’s future performance and dividend policy remain subject to Board approval and may be influenced by various internal and external factors.

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