Sino-Ocean Group (03377) Schedules 27 Mar 2026 Board Meeting to Approve FY 2025 Results

Bulletin Express

03/17

Sino-Ocean Group Holding Limited (Stock Code: 03377) announced that its board of directors will convene on Friday, 27 March 2026. The meeting’s primary agenda is to review and approve the consolidated annual results of the Company and its subsidiaries for the financial year ended 31 December 2025, followed by the planned publication of these results. Additional corporate matters will also be addressed during the session.

The board currently comprises four executive directors—LI Ming, WANG Honghui, CUI Hongjie, and CHAI Juan; four non-executive directors—ZHANG Zhongdang, YU Zhiqiang, SUN Jianxin, and WANG Manling; and five independent non-executive directors—HAN Xiaojing, LYU Hongbin, LIU Jingwei, JIANG Qi, and CHEN Guogang. The announcement was signed by Company Secretary CHAN Ka Man and dated 17 March 2026 in Hong Kong.

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