Key Points of the Announcement

• Board Meeting Date: The board of directors of Shanshan Brand Management Co., Ltd. will convene on Friday, 20 March 2026.
• Purpose of Meeting: The primary agenda includes:
  • Reviewing and approving the audited consolidated financial results for the year ended 31 December 2025.
  • Considering the recommendation on the payment of a final dividend for the financial year.
• Disclosure and Transparency: The results, once approved, will be published for shareholders and the public.

Details Investors and Shareholders Should Note

• Potential Share Price Sensitivity:
  • The announcement of audited financial results can materially impact Shanshan Brand’s share price. Strong performance may lead to an upward movement, while disappointing results could pressure the stock.
  • The final dividend recommendation is particularly significant. Any declaration of a dividend, or the absence thereof, will affect investor sentiment and could influence share valuation.
• Timing: Investors should be aware of the 20 March 2026 date, as this is when the final decisions will be made.
• Board Composition: The board comprises both executive and independent directors, ensuring robust oversight:
  • Executive Directors: Mr. Luo Yefei (Chairman), Mr. Cao Yang (Vice Chairman), Ms. Yan Jingfen, Ms. Zhou Yumei
  • Non-Executive Directors: Mr. Mao Weiyong, Mr. Wang Mingming
  • Independent Non-Executive Directors: Mr. Chow Ching Ning, Mr. Wang Yashan, Mr. Wu Xuekai
• Publication of Results: Following the board meeting, investors should look out for the official publication of the audited financials and dividend decision, as these will provide clarity on the company’s financial health and capital return policy.

Implications for Shareholders

• The publication of audited financial results and the potential dividend recommendation are key events that may influence the share price.
• Shareholders should monitor these announcements closely, as they provide the basis for future investment decisions and expectations regarding returns.
• Any change in dividend policy or unexpected financial results could lead to volatility in the stock.
• The board’s composition suggests a balanced decision-making process, which may inspire confidence in corporate governance.

Conclusion

The upcoming board meeting and the potential dividend announcement represent significant, price-sensitive events for Shanshan Brand Management Co., Ltd. Investors and shareholders are advised to stay alert for the official publication following the 20 March 2026 meeting, as this will shape market perception and potentially impact the company’s share price.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research and consult with professional advisors before making any investment decisions. The information herein is based on a company announcement and may be subject to change or further clarification.

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