Key Highlights

• Board Meeting Date: The Board of Directors of Sun.King Technology Group Limited will convene on Thursday, 19 March 2026.
• Purpose of Meeting:
  • To consider and approve the audited annual results of the Company and its subsidiaries for the financial year ended 31 December 2025.
  • To deliberate on the publication of the 2025 annual results.
  • To consider the payment of a final dividend, if any, for the year ended 2025.
• Leadership: The meeting is called by Chairman Xiang Jie, with the Board comprising both executive and independent non-executive directors.

Details for Investors

Sun.King Technology Group Limited, a Cayman Islands incorporated company listed on the Hong Kong Stock Exchange (Stock code: 580), has formally notified investors and the market that its upcoming Board meeting will play a pivotal role in determining the financial outcomes for the 2025 fiscal year.

• Why Is This Important?
  • The approval and publication of annual results are key corporate events that can have a significant impact on the Company’s share price, as they provide a comprehensive overview of the Company’s performance and financial health for the preceding year.
  • The Board will also decide on the recommendation and potential payment of a final dividend. The announcement (or non-announcement) of a final dividend directly affects shareholder returns and may influence the Company’s valuation and share price in the market.
• Who Should Pay Attention?
  • All shareholders, institutional investors, and market analysts should closely monitor the results of this meeting, as both the financial results and the dividend declaration are considered price-sensitive information.

Board Composition

The Board consists of the following members:

• Executive Directors: Mr. Xiang Jie (Chairman), Mr. Gong Renyuan, and Mr. Yue Zhoumin
• Independent Non-Executive Directors: Mr. Chen Shimin, Mr. Zhang Xuejun, Mr. Leung Ming Shu, and Ms. White Caige

What Should Shareholders Do?

• Monitor Announcements: Shareholders are advised to stay alert for the official publication of the Company’s 2025 annual results and any declarations regarding the final dividend following the Board meeting.
• Potential Price Movement: As the publication of annual results and dividend announcements are typically price-sensitive, the Company’s share price could experience volatility around the time of announcement.
• Evaluate Portfolio: Investors may wish to review their holdings in light of the impending results and dividend decision, as both can materially affect investment returns.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. Investors are advised to perform their own due diligence and consult with a qualified financial advisor before making any investment decisions related to Sun.King Technology Group Limited or any other securities.

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