Chow Sang Sang Holdings International Limited announced that its Board of Directors will convene on 26 March 2026. The meeting’s agenda includes:

1. Approving the audited annual results of the company and its subsidiaries for the financial year ended 31 December 2025.

2. Considering the declaration of a second interim dividend, which will serve in lieu of a final dividend for 2025.

The announcement was released in Hong Kong on 13 March 2026 and was signed by Company Secretary Quentin Wong Kwun Shuen.

As of the announcement date, Chow Sang Sang’s Board comprises four Executive Directors, one Non-executive Director, and six Independent Non-executive Directors.