Regal Partners Holdings Limited Announces Upcoming Board Meeting

Key Points for Investors and Shareholders

• Board Meeting Scheduled: Regal Partners Holdings Limited has announced that its Board of Directors will convene on Tuesday, 31 March 2026.
• Main Agenda: The Board will consider and approve the release of the annual results for the financial year ended 31 December 2025 for the Company and its subsidiaries.
• Dividend Consideration: The meeting will also cover the potential payment of a final dividend, which may directly impact shareholder returns and potentially influence the share price.
• Publication of Results: The annual results and any dividend decisions will be published on The Stock Exchange of Hong Kong Limited website and the Company’s website, ensuring transparency for investors.
• Leadership: The meeting will be chaired by Mr. Chong Tsz Ngai, Chairman and Executive Director. The Board includes several executive and independent non-executive Directors, highlighting robust corporate governance.

Potential Price-Sensitive Information

The announcement of the Board meeting is significant for investors, as the approval and release of annual results, as well as the decision regarding the final dividend, are typically material events that can impact share valuation and trading activity. Shareholders should pay close attention to the outcome of this meeting, as:

• The annual financial performance will be disclosed, providing insight into the Company’s profitability, growth, and operational outlook.
• Any dividend declaration or changes in dividend policy could be price sensitive, directly affecting investor returns and potentially influencing market sentiment.

Details for Shareholders

• Date of Meeting: 31 March 2026
• Year-End Results Coverage: Financial year ended 31 December 2025
• Board Leadership: Chairman and Executive Director – Mr. Chong Tsz Ngai
• Composition of the Board:
  • Executive Directors: Mr. Chong Tsz Ngai, Mr. Tse Wun Cheung, Mr. Tse Hok Kan, Mr. Chan Wing Kit
  • Independent Non-Executive Directors: Professor Sit Wing Hang Alfred, Professor Lee Chack Fan, Professor Kwan Pun Fong Vincent, Ms. Chen Jianhua
• Publication Platforms: The Stock Exchange of Hong Kong Limited and the Company’s official website

Investor Action Points

• Monitor the announcement of annual results and dividend decisions after the Board meeting, as these may be catalysts for share price movement.
• Review the Company’s financial performance and dividend policy to assess the impact on investment returns.
• Consider implications for portfolio strategy in light of upcoming disclosures.

Disclaimer

The information provided above is for informational purposes only and does not constitute financial advice or a recommendation to buy or sell shares of Regal Partners Holdings Limited. Investors should undertake their own due diligence before making any investment decisions.

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