KINETIC DEV (01277.HK) Schedules 24 Mar 2026 Board Meeting to Approve FY2025 Results and Dividend Proposal

Bulletin Express03-11

Kinetic Development Group Limited (Stock Code: 01277) disclosed that its board of directors will convene on 24 March 2026. The meeting’s agenda includes approval of the audited financial results for the year ended 31 December 2025 and consideration of a final dividend recommendation, if any.

The announcement, dated 11 March 2026, confirms the current board structure: three executive directors (Chairman Ju Wenzhong, CEO Li Bo, and Ji Kunpeng), one non-executive director (Zhang Lin), and three independent non-executive directors (Liu Peilian, Chen Liangnuan, and Xue Hui).

Publication of the FY2025 results and the dividend decision will follow the board’s deliberations.

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