CR Beverage (02460) Schedules 26 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final & Special Dividends

Bulletin Express

03/16

China Resources Beverage (Holdings) Company Limited (CR Beverage, 02460) has announced that its board of directors will convene on 26 March 2026 to review and approve the consolidated annual results for the financial year ended 31 December 2025.

The meeting agenda will also include discussion of recommendations for a final dividend and a potential special dividend for shareholders.

The notice was issued by Chairman and Executive Director Mr. Gao Li from Shenzhen on 16 March 2026. The current board comprises 3 executive directors, 5 non-executive directors, and 4 independent non-executive directors.

No additional financial figures were disclosed in the announcement.

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