COWELL (01415) Sets 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Deliberate Final Dividend

Bulletin Express

03/18

Cowell e Holdings Inc. (stock code: 01415) has announced that its board of directors will convene on 30 March 2026. The agenda includes approving the consolidated annual results for the financial year ended 31 December 2025 and considering the declaration of a final dividend.

The Board currently comprises two executive directors (Meng Yan and Wu Ying-Cheng), two non-executive directors (Chen Han-Yang and Yang Li) and three independent non-executive directors (Su Yen-Hsueh, Tsai Chen-Lung and Liu Xia).

The announcement was authorised by Chairman Meng Yan and released in Hong Kong on 18 March 2026.

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(stock code: 01415) has announced that its board of directors will convene on 30 March 2026. 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