KAISA GROUP (01638) Sets 31 Mar 2026 Board Meeting to Approve FY 2025 Annual Results and Dividend Proposal

Bulletin Express03-18

KAISA GROUP HOLDINGS LTD. (Stock Code: 01638) has scheduled a board meeting for 31 March 2026 in Hong Kong. According to the announcement, the board will review and approve the Group’s audited financial results for the year ended 31 December 2025 and consider a dividend recommendation, if any.

The notice was signed by Chairman Kwok Ying Shing and released on 18 March 2026. The current board composition comprises six executive directors—Kwok Ying Shing, Mai Fan, Kwok Hiu Kwan, Luo Tingting, Song Wei and Liu Lihao—alongside four independent non-executive directors: Zhang Yizhao, Rao Yong, Liu Xuesheng and Li Dapeng.

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