Haosen Fintech Group Limited Schedules Board Meeting to Consider 2025 Final Results and Potential Dividend

Key Highlights for Investors:

• Board Meeting Date: The Board of Directors of Haosen Fintech Group Limited (“the Company”) has scheduled a meeting for Thursday, 19 March 2026.
• Purpose of the Meeting:
  • To consider and approve the announcement of the final results for the financial year ended 31 December 2025.
  • To consider the declaration of a final dividend for shareholders, if any.

What Shareholders Need to Know:

• This upcoming board meeting is a key corporate event. The approval and release of the Company’s final results for FY2025 will provide investors with a comprehensive overview of the Group’s financial health and operational performance.
• The Board will also discuss the possibility of declaring a final dividend. Any decision regarding the dividend can be price sensitive and may significantly impact the Company’s share value, as dividends are a direct return to shareholders and often reflect management’s confidence in the Company’s future prospects.
• Investors should closely monitor the outcome of this meeting, as announcements concerning corporate performance and dividend policy are typically associated with increased trading activity and share price volatility.

Leadership and Governance Update:

• The announcement is issued by Mr. LO Wai Ho, Chairman and Executive Director of Haosen Fintech Group Limited.
• As of the date of this announcement, the Board comprises:
  • Mr. LO Wai Ho (Executive Director)
  • Mr. WU Jiaqi (Non-executive Director)
  • Mr. KAM Wai Man, Ms. CHAN Sze Wan, Stephenie, and Mr. LAU Hong Yiu (Independent Non-executive Directors)

Potential Market Impact:

• The final results and any dividend declaration are potentially market-moving events. Investors should be aware that both the Company’s profitability and its dividend decisions are closely watched indicators that can affect market sentiment and share price direction.
• The timing of this announcement gives investors a signal to anticipate financial disclosure and possible reward for shareholders, which could influence investment decisions in the lead up to and following this date.

Disclaimer: This article is for informational purposes only and does not constitute financial advice or a recommendation to buy or sell any securities. Investors should exercise their own judgment and consult professional advisors before making investment decisions. The author and publisher are not responsible for any losses arising from reliance on the information provided above.

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