SITC International Holdings Schedules Board Meeting for Final Results Approval

SITC International Holdings Company Limited (Stock Code: 1308) has announced that its Board of Directors will convene on Tuesday, 10 March 2026. This meeting will focus on several critical matters, including the approval of the Company’s final results for the year ended 31 December 2025, the consideration of a final dividend recommendation, and the discussion of other business items.

Key Points for Investors

• Final Results Announcement: The Board will review and approve the audited financial results for the fiscal year 2025. This release is highly anticipated, as it will provide insight into the Company’s recent performance and future outlook.
• Dividend Consideration: The Board will deliberate on whether to declare a final dividend for shareholders. The outcome of this decision could directly impact shareholder returns and may influence SITC’s share price, especially if there is a change from previous dividend policies.
• Potential Price Sensitivity: Both the financial results and any dividend announcement are considered price-sensitive information. Investors should monitor the outcome of the meeting closely, as material changes in profit, loss, or dividend payouts can affect the valuation and trading of SITC shares.
• Leadership: The announcement is authorized by Chairman Yang Xianxiang, highlighting stable leadership. The Board consists of a mix of executive, non-executive, and independent directors, providing governance and oversight.

Important Details for Shareholders

• Board Meeting Date: 10 March 2026
• Key Agenda Items: Approval of final results for FY2025, dividend recommendation, and other business.
• Possible Share Price Impact: Any major changes in financial performance or dividend policy announced post-meeting could significantly affect SITC’s share price.
• Transparency: The Company has complied with disclosure requirements, keeping investors informed about upcoming material events.

Board Composition

The Board currently comprises:

• Executive Directors: Yang Xianxiang, Xue Mingyuan, Liu Kecheng, Lai Zhiyong
• Non-Executive Director: Yang Xin
• Independent Non-Executive Directors: Tse Siu Ngan, Dr. Liu Ka Ying (Rebecca), Dr. Hu Mantian (Mandy)

Investor Takeaways

Investors and shareholders should pay close attention to the Company’s final results announcement and any dividend declaration following the Board meeting. These developments are likely to carry significant weight for SITC’s share price and investor sentiment. Any deviation from past financial performance or dividend policies may trigger notable market reactions.

Disclaimer: This article is for informational purposes only and does not constitute financial advice or a recommendation to buy or sell SITC International Holdings Company Limited shares. Investors should conduct their own research or consult with a qualified financial adviser before making investment decisions.

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