Poly Property Services Co., Ltd. (stock code: 06049) will convene its board of directors on 31 March 2026 to approve the audited annual results for the financial year ended 31 December 2025. The agenda also includes deliberation on a potential final dividend and other corporate matters.
The meeting notice, released on 19 March 2026 from Guangzhou, specifies that Chairwoman and Executive Director Wu Lanyu will preside. The seven-member board currently comprises:
• Executive Directors: Wu Lanyu, Wang Yingnan • Non-Executive Directors: Liu Ping, Liu Zhihui • Independent Non-Executive Directors: Wang Xiaojun, Tan Yan, Zhang Liqing
Any dividend recommendation and the full audited results will be published following board approval on the scheduled date.