New City Development Group Limited Schedules Board Meeting for 2025 Annual Results Approval

Key Highlights for Investors:

• Board Meeting Date: The Board of Directors of New City Development Group Limited (the Company) has announced that it will convene a meeting on Tuesday, 31 March 2026.
• Purpose of the Meeting: The primary agenda is to consider and approve the annual results of the Company and its subsidiaries for the year ended 31 December 2025.
• Additional Business: The Board may also transact other business during this meeting.
• Board Composition: The board currently comprises two executive directors and five independent non-executive directors:
  • Executive Directors: Mr. Han Junran (Chairman), Mr. Luo Min
  • Independent Non-Executive Directors: Mr. Chan Yiu Tung, Anthony; Dr. Ouyang Qingru; Mr. Leung Kwai Wah, Alex; Mr. Zhang Jing; Mr. Luo Zhen

Important Information for Shareholders

The scheduled approval of annual financial results is a key event for shareholders and investors as it can have a direct impact on the Company’s stock price. The announcement and subsequent release of the annual results will provide crucial insights into the Company’s financial performance and future outlook. Any material changes, unexpected results, or strategic decisions made in this meeting may influence investor sentiment and share value.

Investors should closely monitor this date and be prepared for potential volatility in the Company’s share price surrounding the announcement of the results. The Company may also discuss or resolve other significant matters during this meeting, which could further affect the Company’s future direction and valuation.

Next Steps

Shareholders are advised to stay alert for the formal release of the 2025 annual results and any accompanying disclosures or statements from the Board following the meeting on 31 March 2026.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Shareholders and potential investors should exercise their own judgment and consult their financial advisors before making investment decisions. The author and publisher are not responsible for any losses arising from reliance on the information provided herein.

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