XIABUXIABU (00520) Sets 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Review Final Dividend

Bulletin Express

03/16

XIABUXIABU Catering Management (China) Holdings Co., Ltd. (Stock Code: 00520) has scheduled a board meeting for 26 March 2026. According to today’s announcement, the directors will meet to:

1. Approve the audited annual results of the company and its subsidiaries for the financial year ended 31 December 2025. 2. Consider the declaration of a final dividend, if any.

The notice, dated 16 March 2026, was signed by Chairman Ho Kuang-Chi. The current board comprises two executive directors, one non-executive director, and four independent non-executive directors.

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(Stock Code: 00520) has scheduled a board meeting for 26 March 2026. According to today’s announcement, the directors will meet to:</p>\n<p>1. Approve the audited annual results of the company and its subsidiaries for the financial year ended 31 December 2025.\n2. Consider the declaration of a final dividend, if any.</p>\n<p>The notice, dated 16 March 2026, was signed by Chairman Ho Kuang-Chi. 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