China Fortune Holdings (00110) Sets 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express03-18

China Fortune Holdings Limited (stock code: 00110) has scheduled a board meeting for Tuesday, 31 March 2026. The agenda includes:

1. Reviewing and approving the audited consolidated financial results of the company and its subsidiaries for the financial year ended 31 December 2025. 2. Considering the declaration of a final dividend. 3. Addressing any additional business matters.

According to the announcement, the board currently consists of six directors: three executive directors—Chairman and Chief Executive Officer Lau Siu Ying, Lau Zi Yin Michelle, and Li Jianwu—and three independent non-executive directors—Dr. Law Chun Kwan, Dr. Lo Wai Shun, and Leung Wai Hung.

The notice was issued in Hong Kong on 18 March 2026.

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