Carote Ltd (02549): Board Schedules 26 March 2026 Meeting to Approve FY2025 Results and Discuss Final Dividend

Bulletin Express

03/10

Carote Ltd has set 26 March 2026 for a board meeting to review and approve the audited results for the fiscal year ended 31 December 2025. The agenda also includes deliberation on a potential final dividend recommendation. The meeting’s outcomes will be released through the formal annual results announcement, which will be published after board approval. Board composition at the time of the announcement comprises three executive directors—Chairman Mr. Zhang Guodong, Ms. Lyu Yili and Mr. Xia Chenhao—and three independent non-executive directors—Ms. Yeung Shuet Fan Pamela, Dr. Chan Tin Wai David and Mr. Shi Zhoufeng.

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The agenda also includes deliberation on a potential final dividend recommendation.  \n   \nThe meeting’s outcomes will be released through the formal annual results announcement, which will be published after board approval.  \n   \nBoard composition at the time of the announcement comprises three executive directors—Chairman Mr. Zhang Guodong, Ms. Lyu Yili and Mr. Xia Chenhao—and three independent non-executive directors—Ms. Yeung Shuet Fan Pamela, Dr. Chan Tin Wai David and Mr. Shi Zhoufeng.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02549","symbol_name":"卡羅特","start_time":0,"source_url":"","article_id":"1143733595","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1143733595","pubTimestamp":1773132178,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Carote Ltd has set 26 March 2026 for a board meeting to review and approve the audited results for the fiscal year ended 31 December 2025. 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