Sundy Service Group Co. Ltd (stock code: 09608.HK) has scheduled a board meeting for Tuesday, 31 March 2026. According to the announcement released on 17 March 2026, the agenda includes:
• Reviewing and approving the consolidated annual results of the Company and its subsidiaries for the financial year ended 31 December 2025.
• Addressing any additional business matters that may arise.
Board composition at the time of the notice comprises four executive directors—Yu Yun (Chairman), Zhu Yihua (Chief Executive Officer), Zhu Congyue, and Zhang Zhenjiang—and three independent non-executive directors—Zhu Haoxian, Huang Enze, and Ye Qian.
The announcement was issued under the authority of Chairman Yu Yun.