SKYWORTH GROUP (00751) Sets 27 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend Proposal

Bulletin Express

Mar 16

Skyworth Group Limited has announced that its board of directors will convene on Friday, 27 March 2026. The meeting’s agenda includes:

• Approval of the audited financial results for the year ended 31 December 2025. • Consideration of a final dividend for shareholders.

The notice was issued on 16 March 2026 and signed by Chairman Lin Jin.

Board composition at the time of the announcement comprises five executive directors—Lin Jin (Chairman), Shi Chi (Chief Executive Officer), Lin Wei Ping, Wu Qinan, and Lam Shing Choi, Eric—along with three independent non-executive directors: Cheong Ying Chew, Henry; Hung Ka Hai, Clement; and Sun Wei Yung, Kevin.

This notification confirms the timetable for the release of full-year 2025 results and any accompanying dividend decision, both subject to board approval on the stated date.

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