AOM International Group Company Limited – Notice of Board Meeting

Key Highlights for Investors

• Board Meeting Scheduled: The Board of Directors of AOM International Group Company Limited will convene on Tuesday, 31 March 2026.
• Annual Results Approval: The main agenda includes consideration and approval of the consolidated financial results for the year ended 31 December 2025.
• Results Publication: The approved results will be published on both the websites of The Stock Exchange of Hong Kong Limited and the Company.
• Board Composition Update: The Board currently comprises five executive Directors, one non-executive Director, and three independent non-executive Directors. Specifically:
  • Executive Directors: Mr. Yang Ling (Chairman), Mr. Li Lizhong, Mr. Liu Mingqing, Mr. Yang Bincheng, Mr. Fan Xuefei
  • Non-executive Director: Mr. Tang Sing Hing, Kenny
  • Independent Non-executive Directors: Mr. Chak Ching Long, Mr. Wang Xiao Ning, Ms. Chen Yuxin
• Company Background: The company was formerly known as Kiu Hung International Holdings Limited and is incorporated in the Cayman Islands and continued in Bermuda, both with limited liability.

Important Information for Shareholders

Potential Price-Sensitive Event: The upcoming board meeting, where the annual financial results for 2025 will be considered and approved, is a key event for shareholders. The announcement and subsequent publication of the results could have a direct impact on the share price, depending on the performance disclosed. Investors should pay close attention to the outcome of this meeting and the official release of financial statements.

Timing: The meeting date (31 March 2026) is crucial as it marks the release window for year-end financial data. Any surprises—positive or negative—in the consolidated results may influence market sentiment and trading activity.

Corporate Governance: The current board structure, with a mix of executive, non-executive, and independent directors, reflects the company’s commitment to balanced governance, which may be viewed positively by investors.

Disclosure Policy: The announcement clarifies that if there is any inconsistency between the Chinese and English versions, the English version will prevail. This is important for shareholders relying on accurate information for investment decisions.

What Investors Should Watch For

• Monitor the official release of the consolidated results for any significant changes in revenue, profits, or guidance.
• Be aware of any strategic shifts or remarks from the Chairman or Board during the results announcement.
• Watch for market reactions following the publication on the Stock Exchange and Company websites.

Conclusion

The upcoming board meeting and release of annual financial results represent a potentially price-sensitive event for shareholders of AOM International Group Company Limited. Investors are advised to stay informed and review the published results carefully, as these could impact the share value.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Shareholders and potential investors should refer to official company announcements and consult their financial advisors before making any investment decisions. The author assumes no responsibility for any actions taken based on the information provided herein.

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