Persistence Gold Group Ltd (02489) Sets 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Review Dividend Plan

Bulletin Express

03/09

Persistence Gold Group Ltd (stock code: 02489) will convene a board meeting on 31 March 2026 to approve the consolidated results for the financial year ended 31 December 2025. The agenda also includes deliberation on a profit distribution plan, should one be proposed.

The notice, issued on 9 March 2026, states that Chairman and Chief Executive Officer Dr. Shao Xuxin will preside. The current board consists of eight directors: executive directors Dr. Shao Xuxin, Mr. Mackie James Thomas and Mr. Chen Zhuping; non-executive director Mr. Chen Li Bei; and independent non-executive directors Dr. Malaihollo Jeffrey Francis A, Mr. Chan Ngai Fan, Dr. Zeng Ming and Ms. Liu Li.

The forthcoming meeting will finalise the company’s FY 2025 financial statements and determine any potential dividend or other profit-sharing arrangements for shareholders.

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