China Uptown (02330) Sets 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

Mar 18

China Uptown Group Company Limited (HKEX: 02330) has announced that its board of directors will convene on Monday, 30 March 2026. The agenda includes:

1. Approval of the audited consolidated results for the financial year ended 31 December 2025. 2. Consideration of a final dividend proposal, if any.

Current board composition: • Executive Directors – Wu Yanhua (Chief Executive Officer), Liu Jianhui, and Lau Chi Yan, Pierre. • Independent Non-Executive Directors – Yau Sze Yeung, Su Zhi Jie, and Aika Ouji.

The notice was released in Hong Kong on 18 March 2026 and signed by Executive Director and CEO Wu Yanhua on behalf of the board.

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Consideration of a final dividend proposal, if any.\nCurrent board composition:  \n• Executive Directors – Wu Yanhua (Chief Executive Officer), Liu Jianhui, and Lau Chi Yan, Pierre.  \n• Independent Non-Executive Directors – Yau Sze Yeung, Su Zhi Jie, and Aika Ouji.\nThe notice was released in Hong Kong on 18 March 2026 and signed by Executive Director and CEO Wu Yanhua on behalf of the board.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":1,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}