COSMO LADY (02298) Schedules 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Potential Final Dividend

Bulletin Express

03/17

Cosmo Lady (China) Holdings Company Limited (stock code: 02298) has set 27 March 2026 for a board meeting dedicated to two core agenda items: (1) consideration and approval of the audited consolidated results for the financial year ended 31 December 2025, and (2) deliberation on the declaration of a final dividend, if any.

The announcement, released in Hong Kong on 17 March 2026, was signed by Chairman Zheng Yaonan. Current board composition comprises five executive directors, one non-executive director and three independent non-executive directors.

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