COSMO LADY (02298) Schedules 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Potential Final Dividend

Bulletin Express

Mar 17

Cosmo Lady (China) Holdings Company Limited (stock code: 02298) has set 27 March 2026 for a board meeting dedicated to two core agenda items: (1) consideration and approval of the audited consolidated results for the financial year ended 31 December 2025, and (2) deliberation on the declaration of a final dividend, if any.

The announcement, released in Hong Kong on 17 March 2026, was signed by Chairman Zheng Yaonan. Current board composition comprises five executive directors, one non-executive director and three independent non-executive directors.

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Current board composition comprises five executive directors, one non-executive director and three independent non-executive directors.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02298","symbol_name":"都市丽人","start_time":0,"source_url":"","article_id":"1199147474","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1199147474","pubTimestamp":1773742955,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Cosmo Lady (China) Holdings Company Limited (stock code: 02298) has set 27 March 2026 for a board meeting dedicated to two core agenda items: (1) consideration and approval of the audited...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02298":"都市丽人"},"translate_title":"都市丽人(02298)定于2026年3月27日召开董事会批准2025财年业绩及潜在末期股息","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02298":1},"content_text":"Cosmo Lady (China) Holdings Company Limited (stock code: 02298) has set 27 March 2026 for a board meeting dedicated to two core agenda items: (1) consideration and approval of the audited consolidated results for the financial year ended 31 December 2025, and (2) deliberation on the declaration of a final dividend, if any.\nThe announcement, released in Hong Kong on 17 March 2026, was signed by Chairman Zheng Yaonan. 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