READBOY (02385) sets 27 Mar 2026 board meeting to approve FY 2025 results and review final dividend

Bulletin Express

Mar 17

Readboy Education Holding Company Limited (READBOY, stock code: 02385) has scheduled a board meeting for Friday, 27 March 2026. According to the announcement released on 17 March 2026, the agenda includes:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.

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

The board is chaired by Mr. Qin Shuguang, who also serves as Chief Executive Officer. As of the announcement date, the board comprises:

• Executive Directors: Mr. Qin Shuguang, Ms. Liu Zhilan. • Non-executive Directors: Mr. Chen Zhiyong, Mr. Shen Jianfei. • Independent non-executive Directors: Ms. Li Manfang, Ms. Kong Fanhua, Prof. Li Renfa.

The Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the contents of the announcement.

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According to the announcement released on 17 March 2026, the agenda includes:</p>\n<p>• Reviewing and approving the consolidated annual results 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 board is chaired by Mr. Qin Shuguang, who also serves as Chief Executive Officer. 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