CHERVON (02285) Schedules 25 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend

Bulletin Express03-13

Chervon Holdings Limited (stock code: 02285) has announced that its board of directors will convene on 25 March 2026. The meeting’s agenda includes:

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

• Considering the recommendation of a final dividend for shareholders, subject to board approval.

• Addressing any additional business matters.

The board is chaired by Mr. Pan Longquan and currently comprises four executive directors—Mr. Pan Longquan, Ms. Zhang Tong, Mr. Ke Zuqian and Mr. Michael John Clancy—along with three independent non-executive directors: Dr. Li Minghui, Mr. Jiang Li and Dr. Fan Hao.

The company will release further details following the board’s deliberations on the specified date.

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