Guangdong Investment (00270.HK) Sets 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express

03/18

Guangdong Investment Limited (stock code: 00270) has scheduled a board meeting for Monday, 30 March 2026. The agenda includes:

• Approval of the audited annual results for the financial year ended 31 December 2025.

• Consideration of a recommendation for the payment of a final dividend.

The current Board comprises three Executive Directors (Kuang Hu, Tsang Hon Nam and Liang Yuanjuan), three Non-Executive Directors (Wang Min, Li Wenchang and He Zhifeng) and four Independent Non-Executive Directors (Dr. Chan Cho Chak, John; Fung, Daniel R.; Dr. the Honourable Cheng Mo Chi, Moses; and Li Man Bun, Brian David).

The announcement was authorised by General Counsel, Chief Compliance Officer and Company Secretary Yang Na and released in Hong Kong on 18 March 2026.

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