Greentown China (03900) Sets 30 Mar 2026 Board Meeting to Approve FY2025 Results and Final-Dividend Proposal

Bulletin Express

Mar 18

Greentown China Holdings Limited (stock code: 03900) has scheduled a board meeting for Monday, 30 March 2026. The agenda includes:

• Reviewing and approving the consolidated annual results for the year ended 31 December 2025. • Considering the recommendation of a final dividend, if any. • Handling other routine corporate matters.

The announcement was signed by Chairman Liu Chengyun on 18 March 2026 in Hangzhou, PRC.

Board composition at the time of the notice: – Chairman and non-executive director: Liu Chengyun – Executive directors: Guo Jiafeng, Geng Zhongqiang, Li Jun, Hong Lei – Non-executive directors: Stephen Tin Hoi Ng, Andrew On Kiu Chow – Independent non-executive directors: Jia Shenghua, Hui Wan Fai, Zhu Yuchen, Qin Yuemin

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited accept no responsibility for the accuracy or completeness of the announcement.

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The agenda includes:\n• Reviewing and approving the consolidated annual results for the year ended 31 December 2025.  \n• Considering the recommendation of a final dividend, if any.  \n• Handling other routine corporate matters.\nThe announcement was signed by Chairman Liu Chengyun on 18 March 2026 in Hangzhou, PRC.\nBoard composition at the time of the notice:  \n– Chairman and non-executive director: Liu Chengyun  \n– Executive directors: Guo Jiafeng, Geng Zhongqiang, Li Jun, Hong Lei  \n– Non-executive directors: Stephen Tin Hoi Ng, Andrew On Kiu Chow  \n– Independent non-executive directors: Jia Shenghua, Hui Wan Fai, Zhu Yuchen, Qin Yuemin\nHong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited accept no responsibility for the accuracy or completeness of the announcement.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}