BOE Varitronix (00710) Schedules 23 Mar 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express03-11

The board of BOE Varitronix Limited (Stock Code: 00710) will convene on 23 March 2026 to review and approve the consolidated financial results for the year ended 31 December 2025. Agenda items also include consideration of a final dividend proposal and other corporate matters.

The current Board consists of nine directors: three executive directors (Su Ning, Ko Wing Yan Samantha, and Lo Pak Chi), three non-executive directors (Shao Xibin, Meng Chao, and Liu Jing), and three independent non-executive directors (Fung Yuk Kan Peter, Chu Howard Ho Hwa, and Pang Chunlin).

The meeting notification was signed by Chairman Su Ning and released in Hong Kong on 11 March 2026.

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