First Service (02107) Sets 27 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend Proposal

Bulletin Express

Mar 17

First Service Holding Limited (stock code: 02107) has notified the market that its board of directors will meet on 27 March 2026.

According to the announcement dated 17 March 2026, the agenda includes: • Approval and publication of the consolidated annual results for the financial year ended 31 December 2025. • Consideration of a final dividend recommendation, if any. • Discussion of other routine corporate matters.

The notice was signed by Chairman Zhang Peng. The board currently comprises three executive directors (Liu Peiqing, Zhu Li, Wang Song), three non-executive directors (Zhang Peng, Long Han, Wang Ziming) and three independent non-executive directors (Sun Jing, Cheng Peng, Yang Xi).

No additional financial figures were disclosed in the announcement.

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