CHINA OVERSEAS (00688) Sets 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express03-10

China Overseas Land & Investment Limited (stock code: 00688) has scheduled a board meeting for 31 March 2026. The agenda includes:

1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. 2. Authorising the public release of those results. 3. Considering a recommendation for a final dividend, if any.

The announcement was signed by Chairman and Executive Director Yan Jianguo and released in Hong Kong on 10 March 2026.

Board composition at the time of the announcement is as follows: Executive Directors—Yan Jianguo (Chairman), Zhang Zhichao (Chief Executive Officer), and Guo Guanghui; Non-executive Directors—Zhuang Yong (Vice Chairman) and Ma Yao; Independent Non-executive Directors—Li Man Bun, Brian David, Professor Chan Ka Keung, Ceajer, and Dr. Chan Ching Har, Eliza.

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