Silver Grant (00171) Sets 30 Mar 2026 Board Meeting to Review FY 2025 Results and Final Dividend Proposal

Bulletin Express

03/18

Silver Grant International Holdings Group Limited (Stock Code: 00171) has scheduled a board meeting for Monday, 30 March 2026. Directors will review and approve the consolidated final results for the financial year ended 31 December 2025 and deliberate on a potential final dividend recommendation.

The board currently comprises nine members: executive directors Chu Hing Tsung (Chairman and Co-CEO), Zhang Wenguang (Co-CEO), Weng Jian and Ku Ka Lee; non-executive directors Chen Zhiwei and Chen Yongcun; and independent non-executive directors Liang Qing, Zhang Lu and Hung Muk Ming.

The announcement was released in Hong Kong on 18 March 2026 and signed by Chairman and Co-CEO Chu Hing Tsung on behalf of the board.

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