Yeebo (International Holdings) Limited Schedules Board Meeting for Approval of Final Results and Dividend Recommendation

Key Highlights for Investors:

• Board Meeting Date: The Board of Directors of Yeebo (International Holdings) Limited (“Yeebo” or the “Company”) will convene on Tuesday, 30 June 2026.
• Agenda: The meeting’s primary focus will be to:
  1. Consider and approve the audited final results of the Company and its subsidiaries for the financial year ended 31 March 2026.
  2. Review and possibly recommend the declaration of a final dividend for shareholders.
• Potential Price-Sensitive Information: The announcement of the Company’s annual financial performance and the decision regarding a final dividend are highly significant events. These outcomes could impact share price, as both earnings performance and dividend policy are closely watched by investors.
• Board Composition: The current board consists of a mix of executive and independent non-executive directors, including Mr. Fang Yan Tak, Douglas; Mr. Li Kwok Wai, Frankie; Mr. Leung Tze Kuen; Mr. Cheung Wai Man (executive directors); and Mr. Chu Chi Wai, Allan; Mr. Lau Yuen Sun, Adrian; Professor Lau Kei May (independent non-executive directors).

What Shareholders Need to Know

This scheduled board meeting is a critical date for shareholders to monitor. The approval of annual results provides insight into the Company’s operational performance and profitability for the past fiscal year. Moreover, the decision to recommend a final dividend (if any) will directly affect shareholders’ returns and is a potential catalyst for share price movement.

Investors should be alert to any subsequent announcements made by the Company following the board meeting, as these could contain price-sensitive information regarding earnings, dividend declarations, and other strategic decisions.

Next Steps

The Company is expected to make a further announcement after the board meeting, disclosing the approved final results and any dividend recommendation. Shareholders are advised to stay updated with the Company’s disclosures.

Disclaimer: The above article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research or consult financial advisors before making investment decisions. The Company’s future performance and dividend policy are subject to market conditions and Board approval.

宜保（國際控股）有限公司公佈董事會會議日期，將審議全年業績及末期股息建議

投資者重點：

• 董事會會議日期： 宜保（國際控股）有限公司（「公司」）董事局將於2026年6月30日（星期二）召開會議。
• 會議議程： 董事會將重點討論：
  1. 審議及批准截至2026年3月31日止年度的公司及其附屬公司經審核之最終業績。
  2. 審閱及可能建議派發末期股息。
• 可能影響股價的重要信息： 公司全年財務表現及是否派發末期股息，均屬重要消息，或會對股價產生顯著影響。投資者應密切關注有關公告。
• 董事會組成： 現任董事包括執行董事：方仁德先生、李國偉先生、梁子權先生、張偉文先生；及獨立非執行董事：朱志偉先生、劉元新先生及劉基美教授。

股東須知

此次董事會會議對股東尤為重要。全年業績及末期股息政策能反映公司過去一年的經營績效與盈利能力，亦直接影響股東回報，成為潛在的股價催化劑。

建議投資者緊貼公司會後的相關公佈，因為業績及股息決定均屬價格敏感信息，可能影響股價表現。

後續安排

公司預期將於董事會會議後進一步公佈經批準的最終業績及有關股息建議，請股東留意。

免責聲明：以上內容僅供參考，並不構成投資建議。投資者應自行研究或諮詢財務顧問，謹慎作出投資決定。公司未來業績及股息政策均取決於市場狀況及董事會決定。

View YEEBO (INT’L H) Historical chart here