Poly Property Services (06049) Sets 31 Mar 2026 Board Meeting to Approve FY-2025 Results and Dividend Plan

Bulletin Express

03/19

Poly Property Services Co., Ltd. (stock code: 06049) will convene its board of directors on 31 March 2026 to approve the audited annual results for the financial year ended 31 December 2025. The agenda also includes deliberation on a potential final dividend and other corporate matters.

The meeting notice, released on 19 March 2026 from Guangzhou, specifies that Chairwoman and Executive Director Wu Lanyu will preside. The seven-member board currently comprises:

• Executive Directors: Wu Lanyu, Wang Yingnan • Non-Executive Directors: Liu Ping, Liu Zhihui • Independent Non-Executive Directors: Wang Xiaojun, Tan Yan, Zhang Liqing

Any dividend recommendation and the full audited results will be published following board approval on the scheduled date.

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