Cornerstone Financial (08112) Schedules 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express03-16

Cornerstone Financial Holdings Limited (stock code: 08112) will convene a board meeting on 27 March 2026 (Friday). Directors will review and approve the audited annual results for the financial year ended 31 December 2025, authorize their publication, and deliberate on a potential final dividend recommendation.

The meeting notice was issued by Chairperson and Executive Director Ms. Fan Yandi on 16 March 2026 in Hong Kong. The board currently comprises six executive directors—Ms. Fan Yandi, Mr. An Xilei, Mr. Wong Hong Gay Patrick Jonathan, Mr. Mock Wai Yin, Mr. Liu Shihao and Mr. An Xishuai—and three independent non-executive directors—Mr. Chan Chi Keung Alan, Ms. Lau Mei Ying and Mr. Wong Man Hong.

The announcement will remain available on the Hong Kong Stock Exchange website and the company’s website (www.cs8112.com) for at least seven days from posting.

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