STAR CM (06698) Sets 27 Mar 2026 Board Meeting to Approve FY2025 Results and Discuss Final Dividend

Bulletin Express

Mar 17

STAR CM Holdings Limited announced that its Board of Directors will convene on 27 March 2026 to review and approve the consolidated financial results for the fiscal year ended 31 December 2025. The meeting agenda also includes deliberation on a potential final dividend recommendation.

Chairman and Chief Executive Officer Mr. Tian Ming issued the notice on 17 March 2026 in Hong Kong. The current Board comprises six executive directors—Mr. Tian Ming, Mr. Jin Lei, Mr. Xu Xiangdong, Mr. Lu Wei, Ms. Wang Yan and Ms. Shen Ning—alongside three independent non-executive directors: Mr. Li Liangrong, Mr. Chen Rehao and Mr. Sheng Wenhao.

The forthcoming meeting will determine the timetable for the company’s FY2025 earnings release and any accompanying dividend proposal, subject to Board approval.

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