Sunac China (01918) Schedules 27 Mar 2026 Board Meeting to Review FY 2025 Results and Dividend

Bulletin Express03-17

Sunac China Holdings Limited (Stock Code: 01918) has announced that its board of directors will convene on 27 March 2026 in Hong Kong. Key agenda items include:

• Approval and publication of the audited annual results for the financial year ended 31 December 2025. • Consideration of a potential final dividend for FY 2025.

The company advises existing shareholders and potential investors to exercise caution when trading the securities ahead of the announcement of the audited figures.

Board composition as of the announcement date (17 March 2026) consists of five executive directors—Sun Hongbin (Chairman), Wang Mengde, Ma Zhixia, Huang Shuping and Sun Kevin Zheyi—and four independent non-executive directors—Poon Chiu Kwok, Zhu Jia, Ma Lishan and Yuan Zhigang.

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