Midea Real Estate (03990 HK) to Review FY 2025 Results and Dividend Plan at 27 March 2026 Board Meeting

Bulletin Express03-17 18:42

Midea Real Estate Holding Limited (stock code: 03990) has scheduled a board meeting for 27 March 2026, according to an announcement released on 17 March 2026.

The agenda includes: 1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. 2. Considering the recommendation of a final dividend, if any.

The meeting will be attended by the current Board, comprising: • Executive Directors: Co-Chairman and President Wang Dazai, Co-Chairman Hao Hengle, and Liu Min. • Non-Executive Directors: He Jianfeng, Zhao Jun, and Ren Lingyan. • Independent Non-Executive Directors: Tan Jinsong, O’Yang Wiley, and Lu Qi.

Midea Real Estate is incorporated in the Cayman Islands and listed on the Main Board of The Stock Exchange of Hong Kong Limited. The forthcoming announcement of FY 2025 results and any dividend proposal will follow the Board’s deliberations on 27 March 2026.

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