Truly International Holdings Limited Announces Board Meeting to Approve 2025 Annual Results

Key Highlights for Investors:

• Board Meeting Scheduled: Truly International Holdings Limited (“the Company”) has announced that a Board meeting will be held on Thursday, 26 March 2026.
• Location: The meeting is set to take place at 2/F., Chung Shun Knitting Centre, 1-3 Wing Yip Street, Kwai Chung, N.T., Hong Kong.
• Purpose of Meeting: The Board will consider and approve, among other matters, the annual results of the Company and its subsidiaries for the year ended 31 December 2025.

Details and Potential Impact for Shareholders

This upcoming Board meeting is a key event for shareholders and investors, as the approval and release of annual results can have significant implications for the Company’s share price. The financial performance for the year ended 31 December 2025 will be reported, which typically includes crucial information such as revenue, profit margins, dividends, and management commentary on business outlook and strategy.

Investors should closely monitor this event as the disclosure of the annual results often leads to increased trading activity and could result in notable share price movement depending on the Company’s performance relative to market expectations. Additionally, any announcements made in conjunction with the results—such as dividend declarations, strategic initiatives, or outlook statements—may also impact shareholder value.

Board Composition

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

• Executive Directors: Mr. Lam Wai Wah, Mr. Wong Pong Chun, James, and Mr. Cheung Wing Cheung
• Non-Executive Directors: Mr. Song Bei Bei and Ms. Lam Po Chun, Jane
• Independent Non-Executive Directors: Mr. Chung Kam Kwong, Mr. Heung Kai Sing, and Mr. Cheung Wai Yin, Wilson

This diverse board structure is designed to provide a balance of experience and independent oversight, which is important for corporate governance and investor confidence.

Important Notes for Shareholders

• The announcement of the Board meeting itself is considered price-sensitive information as it signals the imminent release of the annual results, a critical event for evaluating the Company’s financial health and future prospects.
• Shareholders are advised to pay attention to the announcements following the Board meeting on 26 March 2026, as these will contain the detailed financial results and possibly other strategic updates.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research or consult a financial advisor before making any investment decisions. The actual performance and future outlook of Truly International Holdings Limited may differ from expectations based on the information currently available.

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