SICC CO., LTD. (Stock Code: 02631) has announced that its board of directors will convene on 27 March 2026 in Hong Kong. The primary agenda includes reviewing and approving the audited financial results for the fiscal year ended 31 December 2025 and considering the declaration of a final dividend.
The notice, dated 17 March 2026, was signed by Chairman, Executive Director and General Manager Mr. Zong Yanmin. The current board comprises three executive directors, three non-executive directors and three independent non-executive directors.
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