China Overseas Grand Oceans Group Limited (81) Announces Board Meeting on 23 March 2026

Bulletin Express

03/02

China Overseas Grand Oceans Group Limited (81) has scheduled a board meeting on Monday, 23 March 2026, at Suites 701-702, 7/F., Three Pacific Place, 1 Queen’s Road East, Hong Kong. According to the announcement issued on 2 March 2026, the meeting will review and approve the annual results for the year ended 31 December 2025 and consider the payment of a final dividend, if any.

The board comprises eight directors, including three executive directors, two non-executive directors, and three independent non-executive directors, overseeing the Company’s corporate governance and strategic decisions.

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