Cornerstone Financial Holdings Reschedules Board Meeting to 31 March 2026 for Approval of FY 2025 Results

Bulletin Express03-25

Cornerstone Financial Holdings Limited has postponed its upcoming board meeting, originally slated for 27 March 2026, to 31 March 2026.

The board cited the need for additional time to finalise the audited annual results for the financial year ended 31 December 2025. Key agenda items remain unchanged and include:

1. Reviewing and approving the FY 2025 audited results of the company and its subsidiaries. 2. Considering a recommendation for a final dividend, if any.

Chairperson and Executive Director Fan Yandi authorised the announcement on 25 March 2026. The board currently comprises six executive directors—Fan Yandi, An Xilei, Wong Hong Gay Patrick Jonathan, Mock Wai Yin, Liu Shihao and An Xishuai—and three independent non-executive directors—Chan Chi Keung Alan, Lau Mei Ying and Wong Man Hong.

The notice reconfirms that all directors accept full responsibility for the accuracy and completeness of the disclosed information, in compliance with GEM Listing Rules. The announcement will remain available on the HKEX website for at least seven days and on the company’s website at www.cs8112.com.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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