VPower Group (01608) Sets 26 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

03/16

VPower Group International Holdings Limited (stock code: 01608) has scheduled a board meeting for 26 March 2026. The agenda includes:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.

• Considering the declaration of a final dividend, if any.

The meeting will be led by Chairman Gao Zhan. The Board currently consists of five executive directors (Gao Zhan, Lam Yee Chun, Liu Ruikun, Jin Jiantang and Wang Jiachang), one non-executive director (Wong Kwok Yiu), and three independent non-executive directors (Suen Wai Yu, Dr. Wang Zheng and Dr. Lin Tun).

The company plans to publish its audited FY2025 results after the Board’s deliberations on the stated date.

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