Key Highlights for Investors

• Board Meeting Scheduled: Shun Ho Holdings Limited has announced that its board of directors will hold a meeting on Friday, 20 March 2026.
• Purpose of the Meeting: The board will consider and approve the final results of the company and its subsidiaries for the financial year ended 31 December 2025. Additionally, the meeting will address the consideration of a final dividend payment, if any.
• Potential Price Sensitivity: The announcement and subsequent publication of the company’s final results and any decision regarding the payment of a final dividend are both significant events. These could have a material impact on the company’s share price, as they directly affect shareholder returns and reflect the operational and financial health of the group.

Details for Shareholders and Investors

The board meeting is a crucial event for shareholders as it will determine the financial performance disclosure for the full year 2025. This includes the company’s profitability, revenue, expenses, and any other significant financial developments over the past year.

Investors should pay particular attention to:

• Final Results Announcement: The publication of the audited results for the year ended 31 December 2025 will provide insight into the company’s performance and future outlook.
• Final Dividend Decision: The board will consider whether or not to recommend a final dividend. The announcement of a dividend, or the lack thereof, can directly impact the attractiveness of the shares to existing and prospective investors.

The board comprises a strong mix of executive, non-executive, and independent non-executive directors:

• Executive Directors: Mr. William Cheng Kai Man (Chairman), Mr. Albert Hui Wing Ho, Madam Kimmy Lau Kam May, and Madam Ng Yuet Ying.
• Non-executive Director: Madam Mabel Lui Fung Mei Yee.
• Independent Non-executive Directors: Mr. Chan Kim Fai, Mr. Lam Kwai Cheung, and Mr. Warren Liu Yuk Cho.

The announcement is signed by Ms. Koo Ching Fan, Company Secretary, on behalf of Shun Ho Holdings Limited, dated 10 March 2026.

Implications for Share Price

The pending disclosure of the group’s annual results and the decision on the final dividend are both events that can potentially move the share price. Positive results and a healthy dividend payout could boost investor confidence and attract buying interest, while disappointing results or the absence of a dividend could have the opposite effect.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own due diligence and consult professional advisors before making investment decisions. The author and publisher are not responsible for any losses arising from reliance on the information provided.

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