Creative China (08368) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

03/16

Creative China Holdings Limited (stock code: 08368) has scheduled a board meeting for 27 March 2026. Directors will review and approve the audited results for the financial year ended 31 December 2025 and determine whether to recommend a final dividend.

The announcement was signed by Chairman and Executive Director Philip Jian Yang on 16 March 2026. As at that date, the Board comprises:

• Executive Directors: Philip Jian Yang, Wang Yong • Non-executive Directors: Yang Shiyuan, Ge Xuyu • Independent Non-executive Directors: Fu Yuehong, Yau Yan Yuen, Wang Xinghua

The company confirmed that the information provided complies with the GEM Listing Rules and is accurate and complete in all material respects. The announcement will remain available on the Hong Kong Stock Exchange’s website and the company’s website for at least seven days from publication.

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Directors will review and approve the audited results for the financial year ended 31 December 2025 and determine whether to recommend a final dividend.</p>\n<p>The announcement was signed by Chairman and Executive Director Philip Jian Yang on 16 March 2026. As at that date, the Board comprises:</p>\n<p>• Executive Directors: Philip Jian Yang, Wang Yong  \n• Non-executive Directors: Yang Shiyuan, Ge Xuyu  \n• Independent Non-executive Directors: Fu Yuehong, Yau Yan Yuen, Wang Xinghua</p>\n<p>The company confirmed that the information provided complies with the GEM Listing Rules and is accurate and complete in all material respects. 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