UBOT Holding (08529) Sets 24 Mar 2026 Board Meeting to Approve FY2025 Results and Assess Final Dividend

Bulletin Express

Mar 12

UBOT Holding Limited (Stock code: 08529) has scheduled a board meeting for 24 March 2026. The agenda includes:

• Reviewing and approving the audited annual results of UBOT Holding Limited and its subsidiaries for the financial year ended 31 December 2025.

• Considering the declaration and payment of a final dividend, if any.

The notice was signed by Chairman and Executive Director Tong Yuen To and released on 12 March 2026 in Hong Kong.

Board composition, as disclosed on the announcement date, is as follows: – Executive Directors: Tong Yuen To, Chan Kai Leung, Shek Kam Pun, Tam Ming Wa – Non-executive Director: Wong Tsz Lun – Independent Non-executive Directors: Chan Oi Fat, Ma Jay Suk Lin, Wong Lok Man

The announcement states that the directors collectively accept full responsibility for the accuracy and completeness of the information provided. It will remain available on the Hong Kong Stock Exchange website and the company’s website for at least seven days from publication.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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The agenda includes:</p>\n<p>• Reviewing and approving the audited annual results of UBOT Holding Limited and its subsidiaries for the financial year ended 31 December 2025.</p>\n<p>• Considering the declaration and payment of a final dividend, if any.</p>\n<p>The notice was signed by Chairman and Executive Director Tong Yuen To and released on 12 March 2026 in Hong Kong.</p>\n<p>Board composition, as disclosed on the announcement date, is as follows:  \n– Executive Directors: Tong Yuen To, Chan Kai Leung, Shek Kam Pun, Tam Ming Wa  \n– Non-executive Director: Wong Tsz Lun  \n– Independent Non-executive Directors: Chan Oi Fat, Ma Jay Suk Lin, Wong Lok Man</p>\n<p>The announcement states that the directors collectively accept full responsibility for the accuracy and completeness of the information provided. 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The agenda includes:\n• Reviewing and approving the audited annual results of UBOT Holding Limited and its subsidiaries for the financial year ended 31 December 2025.\n• Considering the declaration and payment of a final dividend, if any.\nThe notice was signed by Chairman and Executive Director Tong Yuen To and released on 12 March 2026 in Hong Kong.\nBoard composition, as disclosed on the announcement date, is as follows:  \n– Executive Directors: Tong Yuen To, Chan Kai Leung, Shek Kam Pun, Tam Ming Wa  \n– Non-executive Director: Wong Tsz Lun  \n– Independent Non-executive Directors: Chan Oi Fat, Ma Jay Suk Lin, Wong Lok Man\nThe announcement states that the directors collectively accept full responsibility for the accuracy and completeness of the information provided. 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