Carmen Century (00612) Schedules 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Mull Final Dividend

Bulletin Express

03/18

The board of Carmen Century Investment Limited (Stock code: 00612) will convene on 30 March 2026 at Unit C, 6/F, Wing Hong Centre, 18 Wing Hong Street, Lai Chi Kok, Kowloon, Hong Kong. Key agenda items include:

• Approval of the audited financial results for the year ended 31 December 2025. • Consideration of a final dividend proposal, if any.

The meeting notice, dated 18 March 2026, was signed by Company Secretary Leung Wai Tai on behalf of the Board. At the announcement date, the Board’s independent non-executive directors are Ms. Jing Siyuan, Mr. Zhang Aimin and Mr. Zhang Qiang.

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