Cathay Group (01981) Schedules 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express03-18 17:01

Cathay Group Holdings Inc. (stock code: 01981) has announced that its board of directors will convene on 30 March 2026. The agenda includes:

• Reviewing and approving the consolidated financial results for the year ended 31 December 2025.

• Considering the declaration of a final dividend for shareholders, if any.

• Handling other routine corporate matters.

The announcement was authorized by Chairperson and Executive Director Pu Shulin and released on 18 March 2026. As of the announcement date, the Board comprises four executive directors—Pu Shulin, Jacqueline Luo, Wu Ye, and Lau Chi Hung—alongside three independent non-executive directors: Zhang Jizhong, Lee Cheuk Yin Dannis, and Huang Yu.

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