SEYOND (02665.HK) Schedules 31 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express03-19 16:42

SEYOND Holdings Ltd. (stock code: 02665; warrant code: 2673) has notified the market that its board of directors will convene on 31 March 2026. The agenda includes:

• Approval and release of the Group’s audited financial results for the year ended 31 December 2025. • Consideration of a proposed final dividend, if any. • Handling of other routine corporate matters.

The announcement is signed by Executive Director, Chairman, President and Chief Executive Officer Dr. Bao Junwei on behalf of the Board. As at the date of the notice, the Board comprises two executive directors—Dr. Bao Junwei and Dr. Li Yimin—and three independent non-executive directors—Dr. Chen Changling, Dr. Costas John Spanos and Dr. Maximilian Ibel.

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