FINELAND LIVING (09978) Sets 27 Mar 2026 Board Meeting to Approve FY2025 Audited Results and Consider Final Dividend

Bulletin Express

Mar 16

Fineland Living Services Group Limited (stock code: 09978) has scheduled a board meeting for Friday, 27 March 2026.

The agenda includes: 1. Reviewing and approving the audited consolidated financial results for the financial year ended 31 December 2025. 2. Authorising the publication of the corresponding results announcement on the websites of the Hong Kong Stock Exchange and the company. 3. Considering the declaration and payment of a final dividend, if any.

The notice is signed by Chairman Mr. Fong Ming and dated 16 March 2026. The Board currently comprises four executive directors—Mr. Fong Ming, Mr. Sun Ligong, Mr. Han Shuguang and Ms. Tse Lai Wa—and three independent non-executive directors—Mr. Leung Wai Hung, Mr. Tian Qiusheng and Mr. Du Chenhua.

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