R&F Properties (02777) Sets 31 Mar 2026 Board Meeting to Approve FY2025 Results and Potential Final Dividend

Bulletin Express

03/19

Guangzhou R&F Properties Co., Ltd. (stock code: 02777) has scheduled a board meeting for 31 March 2026 at its Hong Kong office in Suite 3510, Jardine House, Central. Key agenda items include:

• Reviewing and approving the audited annual results for the financial year ended 31 December 2025. • Considering the recommendation of a final dividend for FY2025, if any.

The announcement, dated 19 March 2026, was signed by Company Secretary Lee Michael on behalf of the Board. Current Board composition comprises four executive directors (Dr. Li Sze Lim, Mr. Zhang Hui, Mr. Xiang Lijun, Mr. Zhao Feng), two non-executive directors (Ms. Zhang Lin, Ms. Li Helen), and three independent non-executive directors (Mr. Zheng Ercheng, Mr. Ng Yau Wah, Daniel, and Mr. Wong Chun Bong).

Investors will gain visibility on FY2025 performance and any dividend proposal upon publication of the board-approved results.

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(stock code: 02777) has scheduled a board meeting for 31 March 2026 at its Hong Kong office in Suite 3510, Jardine House, Central. Key agenda items include:</p>\n<p>• Reviewing and approving the audited annual results for the financial year ended 31 December 2025.  \n• Considering the recommendation of a final dividend for FY2025, if any.</p>\n<p>The announcement, dated 19 March 2026, was signed by Company Secretary Lee Michael on behalf of the Board. 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