Hanfort Development Holdings (00361) Sets 27 March 2026 Board Meeting to Approve FY2025 Results and Dividend Proposal

Bulletin Express

03/13

Hanfort Development Holdings Limited (formerly Sino Golf Holdings Limited, stock code 00361) has scheduled a board meeting for 27 March 2026. The agenda includes:

1. Reviewing and approving the audited consolidated results for the financial year ended 31 December 2025.

2. Considering a recommendation for a final dividend, if any, for the same period.

The notice, dated 13 March 2026, also confirms the current board composition: Executive Director Liu Jincheng; Non-executive Director Sun Xiongfei; and Independent Non-executive Directors Choi Sum Shing Samson, Jiang Haiyan and Wu Weifeng.

Results and any dividend decision will be released following board approval.

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