Convenience Retail Asia Limited Schedules Board Meeting to Approve 2025 Annual Results and Consider Final Dividend

Key Highlights for Investors

• Board Meeting Date Set: The Board of Directors of Convenience Retail Asia Limited (“the Company”) will convene on Thursday, 19 March 2026.
• Purpose of the Meeting: The primary agenda includes the approval and publication of the annual results for the year ended 31 December 2025, as well as the consideration of a final dividend recommendation.
• Potential Share Price Sensitivity: The announcement of annual results and any discussion regarding the payment of a final dividend are significant corporate events that may impact the Company’s share price.

Detailed Information for Shareholders

Convenience Retail Asia Limited has officially notified the market that its Board will meet on 19 March 2026. The meeting will focus on approving the Company’s audited annual financial results for the fiscal year ending 31 December 2025. This meeting is a routine, yet critical, event in the Company’s corporate calendar, as the release of full-year results provides investors with a comprehensive view of Company performance, financial health, and strategic direction.

Importantly, the Board will also consider recommending the payment of a final dividend at this meeting. Dividend announcements are price-sensitive as they provide insights into the Board’s confidence in the Company’s results and future cash flows. A favorable dividend recommendation could enhance shareholder value and may result in positive share price movement, while an absence or cut in dividend could have the opposite effect.

The announcement was signed by Michael Tang Tsz Kin, Executive Director and Chief Executive Officer, underscoring its official and strategic importance.

Current Board Composition

As of the date of this announcement, the Company’s Board comprises:

• Executive Directors: Mr. Terence Fung Yue Ming and Mr. Michael Tang Tsz Kin
• Non-Executive Directors: Dr. William Fung Kwok Lun, Mr. Richard Yeung Lap Bun, Ms. Sabrina Fung Wing Yee, and Ms. Tiffany Daisy Lee Pei Ming
• Independent Non-Executive Directors: Mr. Anthony Lo Kai Yiu, Dr. Sarah Mary Liao Sau Tung, and Mr. Terrence Tsang Diao-Long

What Should Shareholders Watch For?

• The announcement of annual results could provide insight into the Company’s growth trajectory, operational performance, and market outlook.
• The final dividend proposal is a key indicator of management’s confidence in the business and the Company’s ability to generate and return value to shareholders.
• Both announcements are potentially price-sensitive and could impact the Company’s share value upon publication.

Next Steps

Investors are advised to stay alert for the Company’s official publication of its annual results and the Board’s decision regarding the final dividend, both expected soon after the 19 March 2026 Board meeting. These developments are fundamental to assessing the Company’s investment value and may influence trading activity.

Disclaimer: The information provided above is based on a public announcement made by Convenience Retail Asia Limited. This article is for informational purposes only and does not constitute investment advice. Investors are advised to conduct their own research or consult a professional financial advisor before making any investment decision.

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