Key Highlights for Investors

• Board Meeting Scheduled: S.A.I. Leisure Group Company Limited (the Company, Stock Code: 1832) has announced that its Board of Directors will hold a meeting on Monday, March 30, 2026.
• Approval of 2025 Final Results: The primary agenda includes reviewing and approving the Company’s audited financial results for the year ended December 31, 2025.
• Potential Final Dividend Declaration: The Board will also consider the declaration of a final dividend for shareholders, subject to the review and approval of the annual results.

Details Shareholders Should Note

• The Board meeting to approve the audited results and consider a final dividend is a major event for shareholders. The outcome could have a significant impact on the share price, as the market often reacts to the Company’s financial performance and any dividend announcements.
• If a final dividend is declared, it will provide direct value to shareholders and may positively influence investor sentiment and the stock price.
• The results for the year ended December 31, 2025, will give investors critical insight into the Company’s operational performance and financial health over the past year, guiding investment decisions.
• The announcement is made in compliance with Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, ensuring transparency and timely communication with shareholders.

Board Composition

As of the date of this announcement, the Board comprises:

• Executive Directors: Dr. TAN Henry (Vice Chairman, Executive Director and CEO), Mr. CHIU George, Mrs. SU TAN Jennifer Sze Tink, and Ms. CHEUNG Pik Shan Bonnie
• Non-Executive Directors: Dr. TAN Siu Lin (Chairman) and Mr. TAN Willie
• Independent Non-Executive Directors: Mr. CHAN Leung Choi Albert, Mr. MA Andrew Chiu Cheung, and Mr. WONG Chun Tat

Potential Price-Sensitive Information

• The forthcoming financial results and any proposed final dividend are both price-sensitive events. Depending on whether the Company reports improved, stable, or deteriorated financial performance, and the size of any declared dividend, the share price could experience notable movement.
• Investors should monitor the official release of the results and dividend decision on or after March 30, 2026, as these announcements are likely to trigger trading activity and may impact the valuation of the Company’s shares.

Next Steps for Shareholders

Shareholders are advised to stay alert for the Company’s subsequent announcement following the Board meeting. The declaration (or absence) of a final dividend, along with the Company’s 2025 financial performance, will be crucial in shaping market expectations and influencing the share price trajectory in the near term.

Disclaimer: The above article is based on information provided in the Company’s announcement dated March 6, 2026. The content is for informational purposes only and does not constitute investment advice. Investors are advised to exercise due diligence and consult their own advisors before making investment decisions. The Company’s actual performance and the Board’s decisions may differ from expectations.

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