China Vered Financial (00245) Sets 27 March 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

Mar 17

China Vered Financial Holding Corporation Limited (stock code: 00245) has scheduled a board meeting for 27 March 2026. Directors will review and approve the Group’s audited financial results for the year ended 31 December 2025 and determine whether to recommend a final dividend.

The meeting agenda will also cover other routine corporate matters.

Board composition as of the announcement date (17 March 2026) is as follows: • Executive Directors: Li Feng, Xie Fang • Non-Executive Directors: Ng Kian Guan (Chairman), Sun Haoshu • Independent Non-Executive Directors: Cheng Tai Sheung; Ko Ming Tung, Edward; Sun Junchen; Wong Ka Wai

The company emphasized that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the announcement’s content.

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