Y.T. Realty Group Limited (00075) announced that its board of directors will convene on 27 March 2026. Key agenda items include:
• Approval of the consolidated financial results for the year ended 31 December 2025.
• Consideration of a final-dividend recommendation for shareholders.
The notice was signed by Chairman and Managing Director Wong Hy Sky on 17 March 2026. The board currently comprises three executive directors—Wong Hy Sky, Liu Jie and Li Li—and three independent non-executive directors—Lai Degang, Luk Yu King, James, and Leung Yu Ming, Steven.