Greentown Service (02869) Sets 20 Mar 2026 Board Meeting to Approve FY 2025 Results and Final-Dividend Proposal

Bulletin Express

03/10

Greentown Service Group Co. Ltd. (stock code: 02869) has scheduled a board meeting for Friday, 20 March 2026. According to the company’s official notice dated 10 March 2026, directors will:

• Review and approve the consolidated annual results for the twelve months ended 31 December 2025. • Decide on the publication of the FY 2025 results announcement. • Consider a recommendation for the payment of a final dividend, if any. • Address other routine business matters.

The board currently comprises two executive directors (Chairman Yang Zhangfa and Jin Keli), three non-executive directors (Shou Bainian, Xia Yibo and Song Hailin) and four independent non-executive directors (Poon Chiu Kwok, Wong Ka Yi, Li Feng and Jia Shenghua).

The forthcoming meeting will determine the timing of the FY 2025 results release and any dividend distribution proposal to be put before shareholders.

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