Key Points for Investors

• Board Meeting Date: Minerva Group Holding Limited will hold a Board meeting on Friday, 20 March 2026.
• Purpose: The meeting’s agenda includes considering and approving the annual results for the financial year ended 31 December 2025.
• Final Dividend: The Board will also consider the payment of a final dividend, if any, for the 2025 financial year.
• Leadership: The announcement was made by Mr. Li Wing Cheong, Chairman of the Board. The Board currently comprises two executive Directors (Mr. Li Wing Cheong and Mr. Tong Hin Jo) and three independent non-executive Directors (Ms. Chan Lai Ping, Ms. Tam Mei Chu, and Mr. Ho Yuen Tung).

Potential Price-Sensitive Information for Shareholders

• Annual Results Approval: The upcoming approval and release of the company’s annual results is a significant event that could impact the share price, as investors and analysts will be keenly watching for the company’s financial performance for the year 2025.
• Final Dividend Decision: The consideration of a final dividend is especially important for income-focused investors. Any announcement regarding the dividend—whether it is maintained, increased, reduced, or omitted—could directly affect the company’s share value.
• Market Expectations: The announcement confirms the company’s commitment to transparency and timely disclosure, which may influence investor sentiment in the lead-up to the results publication.

Details for Investors

Minerva Group Holding Limited, a Bermuda-incorporated company listed on the Hong Kong Stock Exchange (Stock code: 397), has officially announced the date of its upcoming Board meeting. Scheduled for Friday, 20 March 2026, this meeting will address two major issues of interest to shareholders:

1. Approval of Annual Results for 2025:
   The Board will review and approve the annual results for the year ended 31 December 2025. The publication of these results provides investors with a clear picture of the company’s financial health and operational performance. The outcomes of this meeting and the subsequent results release are likely to be closely monitored by the market.
2. Consideration of Final Dividend:
   The Board will deliberate on whether to declare a final dividend for shareholders. Dividend announcements are often key triggers for share price movement, as they reflect the company’s profitability and management’s outlook on future cash flows.

The announcement also reiterates the composition of the Board, underlining its mix of executive and independent non-executive directors—reflecting strong corporate governance structures.

Investors should note that the outcome of this Board meeting, particularly regarding the annual results and dividend decision, could materially affect the company’s share price. All shareholders are advised to stay attentive to subsequent announcements that will follow the Board meeting.

Conclusion

The scheduled Board meeting for the approval of annual results and the consideration of a final dividend is a routine but pivotal event for Minerva Group Holding Limited. Both the results and any dividend decision are likely to be price-sensitive and could prompt significant share price movement upon release. Investors should monitor the company’s disclosures around 20 March 2026 for further updates.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research or consult their financial advisor before making any investment decisions. The information herein is based solely on the company’s official announcement and may be subject to change.

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