China Boton (03318) Sets 23 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express

03/11

China Boton Group Company Limited (stock code: 03318) has announced that its board of directors will convene on 23 March 2026. The agenda includes:

• Approval of the audited consolidated financial results for the financial year ended 31 December 2025. • Consideration of a final dividend declaration, subject to board endorsement. • Authorisation for the release of the FY 2025 results announcement.

Chairman Wang Ming Fan issued the notice on 11 March 2026. The board currently comprises three executive directors—Wang Ming Fan, Li Qing Long and Wang Xinyi—and four independent non-executive directors—Ng Kwun Wan; Leung Wai Man, Roger; Zhou Xiao Xiong; and Yau How Boa.

Investors will gain full visibility into China Boton’s FY 2025 performance and any proposed shareholder payout following the 23 March meeting.

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