霸王集团(01338) - 2025 - 年度业绩

Corporate Governance - The board of directors consists of two executive directors and three independent non-executive directors, ensuring a diverse governance structure[3] Shareholder Information - BaWang International (Group) Holding Limited clarified the date for submitting share transfer documents for the annual general meeting is May 20, 2026, at 4:30 PM, not May 26, 2026, as previously stated[2]