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Wednesday, March 11th, 2026

Jinmao Property Services Announces Board Meeting to Approve 2025 Annual Results and Final Dividend on March 23, 2026 1

Jinmao Property Services Co., Limited Announces Board Meeting to Approve 2025 Annual Results

Jinmao Property Services Co., Limited Schedules Board Meeting for 2025 Annual Results and Dividend Consideration

Key Highlights:

  • Board Meeting Scheduled: Jinmao Property Services Co., Limited (Stock Code: 00816) has announced that its board of directors will convene a meeting on 23 March 2026.
  • Purpose of Meeting: The key agenda items include the consideration and approval of the annual results for the year ended 31 December 2025 and the recommendation of a final dividend, if any.
  • Other Business: The Board will also transact any other business as necessary during this meeting.

Details for Investors:

  • This announcement is a standard pre-result notice required by the Hong Kong Stock Exchange, but it remains highly price sensitive for shareholders. The confirmation of the results announcement date can trigger share price movements, as investors anticipate the company’s performance and potential dividend payout.
  • The decision regarding the final dividend is explicitly mentioned, which is particularly important for income-focused investors. Any change or confirmation in dividend policy could impact share valuations.
  • Shareholders should closely monitor the outcome of this meeting, as the publication of annual results and any dividend recommendation can significantly influence market sentiment and trading activity.
  • The announcement confirms the current composition of the Board, which includes three executive directors (Mr. Song Liuyi, Mr. Li Yulong, Mr. Zhao Jinlong), two non-executive directors (Mr. Cui Yan, Ms. Qiao Xiaojie), and three independent non-executive directors (Dr. Chen Jieping, Dr. Han Jian, Mr. Sincere Wong).

Why This Matters:

  • Annual Results: The upcoming release of the company’s 2025 annual results is a crucial event, as it provides the latest insights into the Group’s financial health, operational performance, and strategic direction.
  • Dividend Recommendation: The Board’s decision on the final dividend (if any) is closely watched by the market. Both the amount and the policy trend can affect investor confidence and potentially drive share price changes.
  • Potential Share Price Movement: Such announcements often lead to increased trading activity as investors position themselves ahead of the official results and dividend news.

Shareholder Action Points:

  • Mark 23 March 2026 as a key date for the company’s financial calendar.
  • Prepare for potential volatility around the results and dividend announcement.
  • Review your portfolio holdings and dividend expectations in light of this upcoming event.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research or consult with a licensed financial adviser before making investment decisions. The information above is based solely on the company’s announcement and may be subject to change upon release of the official results and further disclosures.


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