Carpenter Tan (00837) sets 27 Mar 2026 board meeting to approve FY2025 audited results and final dividend

Bulletin Express03-16

Carpenter Tan Holdings Limited will convene its board of directors on 27 March 2026. The agenda includes:

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

• Considering a recommendation for a final dividend, if any.

• Addressing other routine corporate matters.

The board currently comprises five executive directors—Tan Chuan Hua (Chairman), Tan Di Fu, Luo Hongping, Tan Lizi and Liu Kejia—and three independent non-executive directors—Liu Liting, Dr. Wong Kong Tin and Chau Kam Wing, Donald.

The announcement was issued in Hong Kong on 16 March 2026.

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