Golden Power Group Holdings Limited Announces Upcoming Board Meeting and Potential Key Corporate Actions

Golden Power Group Holdings Limited (Stock Code: 3919), a company incorporated in the Cayman Islands and listed on the Hong Kong Stock Exchange, has issued an important notice to its shareholders and the investing public regarding an upcoming board meeting. The meeting is scheduled for Thursday, 26 March 2026, and is expected to cover several significant agenda items that may be price sensitive and could impact the company’s share value.

Key Points Highlighted in the Announcement

• Review and Approval of Audited Annual Results: The Board will consider and approve the audited annual results of the Company and its subsidiaries for the financial year ended 31 December 2025 (the “Annual Results”). The release of audited financial results is a major event for shareholders, as it provides insight into the company’s financial performance, profitability, and overall health for the past year.
• Announcement of Annual Results: Following the approval, the Board will consider and approve the public announcement of the Annual Results, which will be published on both the Hong Kong Stock Exchange and the company’s website. This ensures transparent dissemination of critical financial information to all stakeholders.
• Recommendation of Final Dividend: The Board will discuss the recommendation of a final dividend payment, if any. The declaration of dividends is a key issue for shareholders, as it directly impacts investor returns and may influence the company’s share price.
• Closure of Register of Members: The Board will consider the closure of the Register of Members, if necessary. This is typically done to determine shareholders’ eligibility for receiving dividends and voting at shareholder meetings.
• Other Business Matters: The Board may also deliberate on other matters as deemed appropriate.

Potentially Price-Sensitive Information for Investors

• Audited Annual Results: The forthcoming release of the audited annual results could have a significant impact on the share price, depending on the company’s performance relative to market expectations.
• Final Dividend Recommendation: The possibility of a final dividend, or the lack thereof, will be closely watched by investors seeking income and could influence the market valuation of the company’s shares.
• Register of Members Closure: Any announcement regarding the closure of the Register of Members will be relevant for shareholders wishing to ensure their eligibility for dividends and participation in company meetings.

Board Composition

As of the date of the announcement, the Board comprises the following members:

• Executive Directors: Mr. Chu King Tien (Chairman and Executive Director), Ms. Chu Shuk Ching, Mr. Tang Chi Him, and Mr. Chu Ho Wa
• Independent Non-Executive Directors: Ms. Tang Sze Ning Erica, Mr. Kan Man Kim, and Mr. Wong Ka Chun Matthew

What Shareholders Should Note

• The results of the meeting, including the audited financial results and any dividend declaration, are highly anticipated and could drive share price movements.
• Shareholders should monitor the company’s announcements around and after 26 March 2026 for definitive information regarding financial performance and dividend policy.
• Any changes in Board decisions or additional business transacted could also have material implications.

Disclaimer: This article is for informational purposes only and does not constitute investment advice or a recommendation to buy or sell shares in Golden Power Group Holdings Limited. Investors should conduct their own research or consult professional advisors before making investment decisions. The information is based on a company announcement as of 9 March 2026, and actual outcomes may differ.

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