Raymond Industrial Limited — Board/Management Information 2026

Mar 12, 2026

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RAYMOND Industrial Ltd
利民實業有限公司
(Incorporated in Hong Kong with limited liability)

(Stock Code: 0229)

NOTICE OF BOARD MEETING

The board (the "Board") of directors (the "Directors") of Raymond Industrial Limited (the "Company") announces that a meeting of the Board will be held on Thursday, 26 March 2026 at Rooms 1806-1813, 18th Floor, Grandtech Centre, 8 On Ping Street, Shatin, New Territories, Hong Kong, for the purposes of, among other matters, considering and approving the audited final results of the Company and its subsidiaries for the year ended 31 December 2025 and considering the payment of final dividend, if any.

By Order of the Board
Raymond Industrial Limited
Dr. Wong, Raymond Man Hin
Chairman

Hong Kong, 12 March 2026

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As at the date of this announcement, the Board comprises the following Directors:

Executive Directors:
- Dr. Wong, Man Hin Raymond
- Mr. Wong, Ying Man John
- Mr. Mok, Kin Hing
- Dr. Wong, Yin Wai

Non-executive Directors:
- Dr. Wong, Kin Lae Wilson
- Mr. Wong, Ying Kit David

Independent Non-executive Directors:
- Ms. Ling, Kit Sum Imma
- Mr. Lo, Kwong Shun Wilson
- Dr. Ko, Siu Fung Stephen