SCE CM (00606) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results, Dividend Proposal and Auditor Re-appointment

Bulletin Express

Mar 16

SCE Intelligent Commercial Management Holdings Limited (SCE CM, 00606) has scheduled a board meeting for 27 March 2026 at 11:20 a.m.

Key agenda items include:

1. Review and approval of the consolidated annual results for the financial year ended 31 December 2025, with simultaneous release of the results announcement on the Hong Kong Stock Exchange and the company’s website.

2. Approval of the 2025 annual report.

3. Consideration of director retirements and re-elections.

4. Recommendation to re-appoint Prism Hong Kong Limited as external auditor.

5. Deliberation on a potential final dividend for FY 2025.

6. Approval of arrangements for the 2025 Annual General Meeting, including closure periods for the register of members to determine shareholder entitlements to AGM attendance and any declared final dividend.

The notice is issued by Chairman Mr Wong Lun on 16 March 2026. The current board comprises five executive directors—Mr Wong Lun, Mr Niu Wei, Mr Sun Qiang, Mr Zheng Quanlou and Ms Ku Weihong—and three independent non-executive directors—Mr Ding Zuyu, Mr Wang Yongping and Mr Pang Hon Chung.

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