SMIT (02239) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

03/13

SMIT Holdings Limited (Stock Code: 02239) has announced that its board of directors will convene on 27 March 2026 in Hong Kong. The session’s agenda includes reviewing and approving the consolidated annual results for the financial year ended 31 December 2025, authorising their publication, and deliberating on a potential final dividend.

Chairman and Chief Executive Officer Huang Xueliang will preside over the meeting. The current board comprises Executive Directors Huang Xueliang and Chen Ying; Non-Executive Directors Kwan Chung-yuen Allan and Cai Jing; and Independent Non-Executive Directors Zhang Junjie, Woo Kar Tung Raymond, Jin Yufeng, and Zhang Min.

Further details, including the audited figures and any dividend declaration, will be released following board approval.

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The session’s agenda includes reviewing and approving the consolidated annual results for the financial year ended 31 December 2025, authorising their publication, and deliberating on a potential final dividend.</p>\n<p>Chairman and Chief Executive Officer Huang Xueliang will preside over the meeting. 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