Maoye International Holdings (00848) Schedules 27 March 2026 Board Meeting to Approve FY2025 Results and Dividend Proposal

Bulletin Express

Mar 12

Maoye International Holdings Limited (Stock Code: 00848) has announced that its board of directors will convene on 27 March 2026. The meeting’s agenda includes:

• Approval of the consolidated annual results for the twelve months ended 31 December 2025.

• Deliberation on the recommendation of a final dividend, if any, for the period under review.

The board currently consists of three executive directors—Mr. Huang Mao Ru (Chairman), Ms. Lu Xiaojuan, and Mr. Tang Haifeng—one non-executive director, Mr. Tony Huang, and three independent non-executive directors, Mr. Rao Yong, Mr. Pao Ping Wing, and Ms. Xu Jing.

The company will publish the audited financial results after the board’s approval. Any final dividend proposal will be disclosed concurrently.

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