JF SMARTINVEST (09636) sets 26 Mar 2026 board meeting to approve FY2025 results and consider final dividend

Bulletin Express

03/12

JF SMARTINVEST Holdings Ltd (Stock Code: 09636) has scheduled a board meeting for Thursday, 26 March 2026. According to the official announcement, directors will review and approve the consolidated results for the financial year ended 31 December 2025, authorise their publication, and deliberate on the distribution of a final dividend, if any.

The notice was signed by Chairman Chen Wenbin on 12 March 2026. The current Board comprises three executive directors (Chen Wenbin, Chen Jigeng, Zhang Peihong), two non-executive directors (Yan Ming, Chen Ningfeng) and three independent non-executive directors (Dr. Zhao Guoqing, Fan Yonghong, Tian Shu).

Further details—including audited figures and any proposed dividend—will be released following the meeting’s conclusion.

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