CU Venture Inv Schedules 30 June Board Meeting to Approve FY2026 Results and Potential Final Dividend

Bulletin Express

06/17

China United Venture Investment Limited (CU Venture Inv) has announced that its board of directors will convene on 30 June 2026 to review and approve the consolidated results for the financial year ended 31 March 2026. The agenda also includes deliberation on the payment of a final dividend, if any.

The board currently comprises one executive director (Mr. Fan Xiaoling), one non-executive director and chairman (Mr. Wang Li Feng), and four independent non-executive directors (Dr. Yan Ka Shing as lead independent director, Mr. Zhang De An, Ms. Lo Choi Ha and Ms. Yeung Sum).

The announcement was released on 17 June 2026 in accordance with GEM Listing Rules, and the document will remain available on the Hong Kong Stock Exchange website for at least seven days as well as on the company’s investor relations webpage.

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