SMART-CORE (02166): Board Meeting Scheduled for 31 March 2026 to Approve FY2025 Results and Final Dividend Proposal

Bulletin Express

03/13

Smart-Core Holdings Limited (stock code: 02166) announced that its Board of Directors will convene on 31 March 2026. The agenda includes:

• Approval and publication of the audited financial results for the financial year ended 31 December 2025.

• Consideration of a final dividend recommendation, if any.

The announcement, dated 13 March 2026, was signed by Chairman and Executive Director Tian Weidong. As of the announcement date, the Board comprises four executive directors, one non-executive director, and three independent non-executive directors.

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