SINCERE Postpones FY2025 Results Board Meeting to 31 March 2026

Bulletin Express

03/24

The Sincere Company, Limited (SINCERE) has rescheduled its board meeting to 31 March 2026. The session, initially set for 27 March 2026, will review and approve the Group’s audited results for the financial year ended 31 December 2025 and consider a final dividend.

Management attributed the postponement to the ongoing review of equity-investment valuations prepared by an independent valuer and the finalisation of year-end financial statements.

The board is chaired by Dr. Lin Xiaohui and includes executive directors Madam Su Jiaohua and Dr. Yu Lai; non-executive director Dr. Tai Tak Fung; and independent non-executive directors Mr. Yu Leung Fai, Mr. Chung Chun Hung Simon, and Mr. Lin Lin.

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