CHAMP ALLI INTL (01629) Sets 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express

Mar 16

Champion Alliance International Holdings Limited announced that its board of directors will convene on 31 March 2026 in Hong Kong.

Key agenda items include: 1. Reviewing and approving the audited consolidated results for the financial year ended 31 December 2025 and authorising their release to the market. 2. Considering the declaration of a final dividend for FY 2025. 3. Addressing other routine corporate matters.

The notice, signed by Executive Director Mr. Chen Chen, was released on 16 March 2026. At the time of the announcement, the board comprised five executive directors—Mr. Chen Chen, Mr. Chen Xiaolong, Mr. Hu Enfeng, Mr. Li Aiguo, and Ms. Luo Yanhong—and three independent non-executive directors—Mr. Chen Hua, Mr. Zhao Zhendong, and Mr. Chin Chi Ho Stanley.

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Reviewing and approving the audited consolidated results for the financial year ended 31 December 2025 and authorising their release to the market.\n2. Considering the declaration of a final dividend for FY 2025.\n3. Addressing other routine corporate matters.</p>\n<p>The notice, signed by Executive Director Mr. Chen Chen, was released on 16 March 2026. 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