Hollwin Urban (02529) Schedules 27 March 2026 Board Meeting to Review FY 2025 Results and Final Dividend Proposal

Bulletin Express
03/17

The Board of Hollwin Urban Operation Service Group Co., Ltd (stock code: 02529) will convene on 27 March 2026 in Changsha, Hunan Province, to review and approve the consolidated annual results for the financial year ended 31 December 2025. The agenda also includes consideration of a final dividend.

Chairman and Executive Director: Mr. Xie Yi.

Board composition on the announcement date: • Executive Directors: Mr. Xie Yi, Mr. Yang Xin, Mr. Duan Wenming • Non-Executive Director: Mr. Yu Xiao • Independent Non-Executive Directors: Ms. Chan Ka Lai Vanessa, Dr. Dai Xiaofeng, Mr. Tse Chi Wai

The notice was released on 17 March 2026 in compliance with Rule 13.43 of the Hong Kong Listing Rules. No further financial figures or dividend amounts were disclosed in the announcement.

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