FUTURE MACH LTD (01401) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express

Mar 17

Future Machine Limited (stock code: 01401) has scheduled a board meeting for Friday, 27 March 2026. Key agenda items include:

• Approval of the consolidated final results of Future Machine Limited and its subsidiaries for the financial year ended 31 December 2025.

• Deliberation on the declaration and amount of a potential final dividend.

The notice was issued by Chairman Li Chengjun on 17 March 2026. The board currently comprises six executive directors—Li Chengjun, Xiong Bin, Wen Chuanchuan, Guo Qinglin, He Wenyuan, and Chan Hoi Shu—along with five independent non-executive directors: Hung Wai Man, Wong Kwan Kit, Lu Brian Yong Chen, Ching Khei Cheong Christopher, and Wang Huihui.

Investors and stakeholders should note that any final dividend decision remains subject to board approval at the forthcoming meeting.

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