Swire Pacific Limited (00019.HK, 00087.HK) Announces Board Meeting for Annual Results and Dividend Consideration

Bulletin Express12-03

Swire Pacific Limited disclosed plans to hold a Board of Directors meeting on Thursday, 12 March 2026 at 9:30 a.m. at its registered office. The primary agenda includes announcing annual results for the year ending 31 December 2025 and discussing second interim dividends (in lieu of final dividends) for 2025.

According to the announcement, directors are restricted from dealing in the company’s securities from 11 January 2026 to 12 March 2026. Current directors of Swire Pacific Limited include a Chairman, multiple Executive Directors, Non-Executive Directors, and Independent Non-Executive Directors. The announcement specifies that the meeting and dividend consideration are scheduled within these restrictions.

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