SOFTCARE (02698) Announces Board Meeting on 20 March 2026 to Consider Annual Results and Final Dividend

Bulletin Express

03/06

Softcare Limited (Stock Code: 02698) has announced that its Board of Directors will convene a meeting on 20 March 2026. The agenda includes reviewing and approving the audited annual results of the company and its subsidiaries for the year ended 31 December 2025, as well as considering the recommendation on the payment of a final dividend, if any.

According to the announcement dated 6 March 2026, the company’s Chairman of the Board and Non-executive Director is Mr. Shen Yanchang, with other Directors comprising two Executive Directors, two additional Non-executive Directors, and three Independent Non-executive Directors.

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