Jiande International Holdings Limited Schedules Board Meeting to Approve 2025 Annual Results and Consider Final Dividend

Hong Kong, 6 March 2026 – Jiande International Holdings Limited (Stock Code: 865) has announced that its Board of Directors will convene a meeting on Friday, 27 March 2026. The primary agenda for this meeting includes:

• Reviewing and approving the annual results of the Company and its subsidiaries for the financial year ended 31 December 2025.
• Considering the payment of a final dividend, if any, to shareholders.

Key Points for Investors

• The release of annual results is a key event for shareholders and investors, as it will provide a comprehensive overview of the company’s financial performance for 2025. The results can have a direct and significant impact on the share price, depending on whether they meet, exceed, or fall short of market expectations.
• The Board will also deliberate on the payment of a final dividend. The declaration of a dividend, or any changes to previous dividend levels, is highly price sensitive and can influence investor sentiment and the company’s stock valuation.
• Investors should pay close attention to the outcomes of this meeting, as any announcements regarding company profitability, dividend payouts, or strategic commentary from management could move Jiande International Holdings Limited’s share price.

Board Composition

As of the date of this announcement, the Board comprises the following members:

• Executive Directors: Mr. Shie Tak Chung (Chairman), Mr. Tsoi Kin Sze, and Mr. Wu Zhisong
• Independent Non-Executive Directors: Mr. Ma Sai Yam, Mr. Yang Quan, and Ms. Zhu Aiping

What Should Shareholders Watch For?

• The finalized annual results will provide crucial insights into the company’s operational performance, profitability, and strategic direction over the past year.
• Dividend decisions are particularly important for income-focused investors. A higher-than-expected dividend can boost the share price, while an omission or cut could have the opposite effect.
• Market Reaction: Both the results and any dividend announcement could be catalysts for significant share price movement, making this board meeting a potentially pivotal event for the company’s valuation.

The announcement was made by Mr. Shie Tak Chung, Chairman of Jiande International Holdings Limited.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. Investors should perform their own due diligence and consult with a licensed financial adviser before making any investment decisions. The information herein is based on company disclosures and is subject to change without notice.

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