ShiFang Holding Limited (Stock code: 1831) has announced that its board of directors intends to convene on Monday, 2 March 2026, at the group's Conference Room in Fuzhou, Fujian Province, PRC. The meeting will focus on reviewing and approving the audited consolidated interim results for the six months ended 31 December 2025.

Another motion to be discussed at the meeting concerns the possible declaration of an interim dividend, if any. The announcement was published on 16 February 2026, and as indicated, attendance will include executive, non-executive, and independent non-executive directors of ShiFang Holding Limited.