Central China Real Estate (00832) Sets 27 Mar 2026 Board Meeting for FY2025 Results and Dividend Review

Bulletin Express03-17

Central China Real Estate Limited (stock code: 00832) has scheduled a board meeting for 27 March 2026. According to the announcement, the agenda includes:

1. Approval and publication of the annual results for the year ended 31 December 2025. 2. Consideration of a recommendation for the payment of a final dividend, if any.

The Board currently consists of seven directors: Executive Directors Mr. Wu Po Sum (Chairman) and Ms. Yang Feifei; Non-executive Directors Mr. Xu Huizhan and Mr. Zhang Hui; and Independent Non-executive Directors Mr. Cheung Shek Lun, Mr. Xin Luo Lin, and Dr. Sun Yuyang.

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