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BExcellent Group Holdings Limited 精英匯集團控股有限公司(Incorporated in the Cayman Islands with limited liability)
The board of directors (the "Board") of BExcellent Group Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Monday, 30 March 2026 for the following purposes:
to consider and approve the unaudited consolidated financial results of the Company and its subsidiaries (the "Group") for the six months ended 31 January 2026;
to consider and approve the announcement for the unaudited consolidated financial results of the Group for the six months ended 31 January 2026 to be published in accordance with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited;
to consider and approve the payment of interim dividend for the six months ended 31 January 2026, if any; and
to transact any other business, if any.
By order of the Board
BExcellent Group Holdings Limited Leung Ho Ki, JuneChairman and Executive Director
Hong Kong, 18 March 2026
As at the date of this announcement, the Company's executive directors are Ms. Leung Ho Ki, June (Chairman), Mr. Tam Wai Lung (Chief Executive Officer), Mr. Chan Tsz Ying, Wister and Mr. Li Man Wai; and the independent non-executive directors are Mr. Kwan Chi Hong, Mr. Li Kai Sing, and Mr. Tai Kwok Leung Alexander.