Shuoao International Holdings Limited (Stock Code: 02336) announced that its board of directors will convene on 27 March 2026 in Hong Kong. The agenda includes approval of the consolidated annual results for the financial year ended 31 December 2025 and deliberation on a potential final dividend.
The board currently comprises three executive directors—Chairman Feng Luming, Chief Executive Officer Ji Siyi, and Dr. Jin Xiaozheng—alongside three independent non-executive directors: Dr. Chan Wing Mui Helen, Mr. Chiu King Yan, and Mr. Wang Cheung Yue.
The results announcement and any dividend recommendation will be released to the market following board approval.