CIFI HOLD GP (00884) Schedules 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express

03/19

CIFI Holdings (Group) Co. Ltd. (stock code: 00884) announced that its board of directors will convene on 31 March 2026. The agenda includes:

• Approval and publication of the audited consolidated results for the financial year ended 31 December 2025.

• Consideration of a final dividend for FY 2025, subject to board endorsement.

The announcement was signed by Chairman Lin Zhong on 19 March 2026. The current board comprises five executive directors, one non-executive director and three independent non-executive directors.

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Ltd. (stock code: 00884) announced that its board of directors will convene on 31 March 2026. The agenda includes:</p>\n<p>• Approval and publication of the audited consolidated results for the financial year ended 31 December 2025.</p>\n<p>• Consideration of a final dividend for FY 2025, subject to board endorsement.</p>\n<p>The announcement was signed by Chairman Lin Zhong on 19 March 2026. 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