China Vered Financial (00245) Sets 27 March 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

03/17

China Vered Financial Holding Corporation Limited (stock code: 00245) has scheduled a board meeting for 27 March 2026. Directors will review and approve the Group’s audited financial results for the year ended 31 December 2025 and determine whether to recommend a final dividend.

The meeting agenda will also cover other routine corporate matters.

Board composition as of the announcement date (17 March 2026) is as follows: • Executive Directors: Li Feng, Xie Fang • Non-Executive Directors: Ng Kian Guan (Chairman), Sun Haoshu • Independent Non-Executive Directors: Cheng Tai Sheung; Ko Ming Tung, Edward; Sun Junchen; Wong Ka Wai

The company emphasized that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the announcement’s content.

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