NETJOY Schedules 6 Aug 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

07/27

Netjoy Holdings Limited has announced that its board of directors will convene on Thursday, 6 August 2026. Key agenda items include:

• Approval and publication of the Group’s audited financial results for the financial year ended 31 December 2025.

• Deliberation on the recommendation and potential declaration of a final dividend.

The board currently comprises one executive director (Mr. Xu Jiaqing, who also serves as chairman), two non-executive directors (Mr. Dai Liqun and Mr. Wang Jianshuo), and three independent non-executive directors (Mr. Chen Changhua, Dr. Ru Liyun and Ms. Cui Wen).

The meeting outcome will determine the release of the FY 2025 results and any shareholder payout proposal.

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