GD LAND (00124) sets 26 Mar 2026 board meeting to approve FY2025 results and consider final dividend

Bulletin Express03-13

Guangdong Land Holdings Limited (GD LAND, 00124) has announced that its board of directors will convene on Thursday, 26 March 2026. The agenda includes:

• Approval of the consolidated financial results for the year ended 31 December 2025. • Deliberation on a potential final dividend for FY2025.

The notification was issued in Hong Kong on 13 March 2026 and signed by Company Secretary Christine Mak Lai Hung.

Board composition at the date of the announcement: • Executive Directors: Zhong Yubin, Wang Jian • Non-Executive Directors: Wen Yinheng, Zhang Xiaoli • Independent Non-Executive Directors: Felix Fong Wo, Vincent Marshall Lee Kwan Ho, Leung Luen Cheong

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