GIC Group (01669) Sets 27 March 2026 Board Meeting to Review FY 2025 Results and Potential Final Dividend

Bulletin Express03-16

Global International Credit Group Limited (GIC Group, 01669) has announced that its board of directors will convene on 27 March 2026. The meeting’s agenda includes:

1. Reviewing and, if appropriate, approving the audited annual results for the financial year ended 31 December 2025.

2. Considering the declaration of a final dividend for the period.

The announcement, dated 16 March 2026, was signed by Chairman and Chief Executive Ms. Wang Yao. As of the announcement date, the board comprises three executive directors—Ms. Wang Yao, Ms. Jin Xiaoqin and Ms. Yip Lee Ying—and three independent non-executive directors—Dr. Ng Lai Man, Carmen; Mr. Man Yiu Kwong, Nick; and Mr. Pao Ping Wing.

The forthcoming results release and any dividend decision will provide the market with the company’s latest financial position and shareholder return policy for FY 2025.

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