SHOUCHENG (00697) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express03-17

The board of Shoucheng Holdings Limited confirmed that directors will convene on 27 March 2026 to approve the consolidated financial results for the year ended 31 December 2025. The agenda also includes deliberation on the publication of the annual results announcement and a potential recommendation of a final dividend.

The meeting notice, dated 17 March 2026, was signed by Chairman Zhao Tianyang. As of the notice date, the Board comprises 11 members: four Executive Directors (Zhao Tianyang, Li Hao, Xu Huajie, Liu Jingwei), two Non-executive Directors (Peng Jihai, Ho Gilbert Chi Hang) and five Independent Non-executive Directors (Dr. Wang Xin, Zhang Quanling, Zhuge Wenjing, Dr. Zhang Jianwei, Tse Theresa Y Y).

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