Colour Life Services Group Co., Limited (stock code: 01778) disclosed on 16 March 2026 that its board of directors will meet on Friday, 27 March 2026. The agenda includes:
1. Reviewing and, if appropriate, approving the audited financial results for the financial year ended 31 December 2025.
2. Considering the declaration and payment of a dividend, if any.
The current board comprises: • Executive Directors: Liu Hongcai and Yang Lan • Non-executive Directors: Zhu Jindong (Chairman), Timothy David Gildner and Sha Feng • Independent Non-executive Directors: Lee Yan Fai, Li Xinhua and Yu Shan
Any resolutions passed at the meeting, including potential dividend details, will be announced subsequently.