CHEERWIN GP (06601) Schedules 25 Mar 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express03-13

Cheerwin Group Limited (CHEERWIN GP, 06601) has announced that its board of directors will convene on 25 March 2026. The agenda includes:

• Approval and publication of the audited annual results for the financial year ended 31 December 2025.

• Consideration of a final dividend payment, if any.

The notice was signed by Executive Director, Chairman and Chief Executive Officer Chen Danxia on 13 March 2026. The current board comprises four executive directors, one non-executive director and three independent non-executive directors.

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