Seacon Shipping (02409): Board Meeting Scheduled for 27 March 2026 to Review FY 2025 Results and Final Dividend Proposal

Bulletin Express03-16

Seacon Shipping Group Holdings Limited (Stock Code: 02409) has announced that its board of directors will convene on 27 March 2026. The agenda includes:

• Approving and publishing the Group’s audited annual results for the financial year ended 31 December 2025.

• Considering a recommendation for a final dividend, if any.

• Handling other routine corporate matters.

The announcement was signed by Chairman Guo Jinkui and released in Hong Kong on 16 March 2026. The current Board consists of four executive directors—Guo Jinkui, Chen Zekai, He Gang, and Zhao Yong—and three independent non-executive directors—Fu Junyuan, Zhang Xuemei, and Zhuang Wei.

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