Citychamp Watch & Jewellery Group Limited (stock code: 00256) has scheduled a board meeting for 30 March 2026. The directors will review and approve the consolidated final results for the financial year ended 31 December 2025 and consider the declaration of a final dividend, if any.

The meeting details were disclosed in a Hong Kong–dated announcement signed by Company Secretary Ho Shuk Han on 13 March 2026.

As at the announcement date, the Board comprises five executive directors—Hon Kwok Lung, Siu Chun Wa, Shi Tao, Hon Hau Wong and Teguh Halim—and three independent non-executive directors—Dr. Kwong Chun Wai Michael, Kam Eddie Shing Cheuk and Chan Lai Wa.

No additional financial figures were released in the notice; investors should look to the forthcoming results announcement for detailed performance metrics and dividend information.