NEUTECH GROUP (09616): Board Meeting Set for 26 Mar 2026 to Approve FY 2025 Results and Final Dividend

Bulletin Express

03/16

NEUTECH GROUP Limited (Stock Code: 09616) has scheduled a board meeting for Thursday, 26 March 2026. The agenda includes:

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

• Approving the publication of those results.

• Considering the declaration of a final dividend.

The meeting will be chaired by Dr. LIU Jiren, who serves as chairperson and non-executive director. The current Board comprises nine members: one executive director (Dr. WEN Tao), five non-executive directors (Dr. LIU Jiren, Mr. RONG Xinjie, Dr. ZHANG Xia, Dr. ZHANG Yinghui, and Mr. SUN Yinhuan) and three independent non-executive directors (Dr. LIU Shulian, Dr. QU Daokui, and Dr. WANG Weiping).

The announcement was released in Hong Kong on 16 March 2026.

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