Haitong Unitrust (01905) Schedules 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express

03/17

Haitong Unitrust International Financial Leasing Co., Ltd. (stock code: 01905) announced that its Board of Directors will convene on 27 March 2026. Key agenda items include:

• Reviewing and approving the audited financial results of the Group for the financial year ended 31 December 2025.

• Considering the declaration of a final dividend for shareholders, subject to Board approval.

The meeting will be chaired by Mr. MAO Yuxing, who currently serves as Chairman and Executive Director. The announcement clarifies the full composition of the Board, including executive, non-executive, independent non-executive and employee directors.

The company intends to release its FY 2025 results and any dividend decision following Board approval.

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(stock code: 01905) announced that its Board of Directors will convene on 27 March 2026. Key agenda items include:</p>\n<p>• Reviewing and approving the audited financial results of the Group for the financial year ended 31 December 2025.</p>\n<p>• Considering the declaration of a final dividend for shareholders, subject to Board approval.</p>\n<p>The meeting will be chaired by Mr. MAO Yuxing, who currently serves as Chairman and Executive Director. 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