REMT (00601) Sets 31 March 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

03/19

Rare Earth Magnesium Technology Group Holdings Limited (REMT, 00601) has issued a notice that its board of directors will convene on Tuesday, 31 March 2026. The meeting agenda includes approval of the consolidated annual results for the financial year ended 31 December 2025 and deliberation over a potential final dividend.

The announcement, dated 19 March 2026, lists the current board composition as follows: Executive Directors—Mr. Shum Sai Chit (Chairman) and Ms. Chi Sile; Independent Non-executive Directors—Mr. Cheung Sound Poon, Mr. Sheng Hong, and Mr. Shen Yimin.

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