ZHONGCHANG INTL (00859) Sets 27 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express03-16

Zhongchang International Holdings Group Limited (stock code: 00859) has scheduled its board meeting for 27 March 2026. Directors will review and approve, if deemed appropriate, the audited annual results for the financial year ended 31 December 2025, determine their public release, and consider a potential final dividend. Additional routine matters may also be addressed during the session.

The Board currently consists of three executive directors (Chairman Chen Zhiwei, Ku Ka Lee, Wu Hao), three non-executive directors (Huang Qiang, Wong Chi Keung Kenjie, Yu Dan) and three independent non-executive directors (Liew Fui Kiang, Liu Xin, Yip Tai Him). The announcement was released in Hong Kong on 16 March 2026.

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