EX-99.1 2 tm258718d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

 

 

SUPER HI INTERNATIONAL HOLDING LTD.

特海国际控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(HKEX Stock Code: 9658; NASDAQ Symbol: HDL)

 

DATE OF BOARD MEETING

 

The board (the “Board”) of directors (the “Directors”) of SUPER HI INTERNATIONAL HOLDING LTD. (the “Company”, and together with its subsidiaries, the “Group”) hereby announces that a meeting of the Board will be held on Tuesday, March 25, 2025 (Hong Kong Time), for the purposes of, among other matters, considering and approving (i) the unaudited financial results of the Group for the three months ended December 31, 2024 (the “Q4 Results”) and its publication; (ii) the annual results of the Group for the year ended December 31, 2024 (the “Annual Results”) and its publication; and (iii) the recommendation of a final dividend, if any.

 

The Group will announce the Q4 Results and the Annual Results on the website of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) at www.hkexnews.hk after the trading hours of the Stock Exchange on the same day.

 

Following the announcement of the Q4 Results and the Annual Results, the Company’s management will host a Chinese language earnings conference call on Tuesday, March 25, 2025, at 8:00 p.m., Hong Kong Time (i.e. March 25, 2025, at 8:00 a.m., U.S. Eastern Time).

 

To join the conference call, please complete the registration procedure in advance of the conference call through the link below. Upon registration, you will receive the conference call access information including dial-in numbers and a personal passcode.

 

Registration link:

https://register-conf.media-server.com/register/BIc3ea6c7e37b34f8398596f2fc25e1031

 

To join the live webcast of the conference call, please complete the registration procedure in advance of the conference call through the links below:

 

Chinese: https://edge.media-server.com/mmc/p/bq2ybg53/lan/zhs

English: https://edge.media-server.com/mmc/p/bq2ybg53

 

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The archived webcast of the conference call will be available after the end of the conference call, which can be accessed on our investor relations website at http://ir.superhiinternational.com.

 

  By order of the Board
  SUPER HI INTERNATIONAL HOLDING LTD.
  Ms. SHU Ping
  Chairlady

 

Singapore, March 13, 2025

 

As of the date of this announcement, the Board comprises Ms. SHU Ping as the chairlady and non-executive Director; Ms. June YANG Lijuan, Mr. LI Yu and Ms. LIU Li as executive Directors; and Mr. TAN Kang Uei, Anthony, Mr. TEO Ser Luck and Mr. LIEN Jown Jing Vincent as independent non-executive Directors.

 

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