Key Highlights

• Board Meeting Date Set: The Board of Directors of Everbright Grand China Assets Limited (“the Company”) has scheduled a meeting for Wednesday, 25 March 2026.
• Purpose of the Meeting: The primary items on the agenda are:
  • Consideration and approval of the annual results for the financial year ended 31 December 2025.
  • Recommendation of a final dividend, if any, to shareholders.
  • Discussion and transaction of any other business matters.

Details for Investors and Shareholders

• Potential Price-Sensitive Information:
  • The announcement of the annual results for the year ended 31 December 2025 is a significant event. The financial performance of the Group, as well as any proposed dividend, are highly price-sensitive and could impact the Company’s share price upon their disclosure.
  • Investors should pay close attention to the outcome of this meeting, as the final dividend recommendation (if any) could directly benefit shareholders and influence market sentiment.
• Corporate Governance:
  • The Board is comprised of a mix of executive, non-executive, and independent non-executive directors, reflecting sound corporate governance:
    • Executive Directors: Mr. Liu Jia (Chairman), Mr. Ma Heming
    • Non-executive Directors: Mr. Zhuang Minrong, Ms. Yin Junyan
    • Independent Non-executive Directors: Mr. Ho Kwai Ching Mark, Mr. Shek Lai Him Abraham, Mr. Lee Jor Hung, Mr. Wang Cheung Yue
• Regulatory Compliance:
  • The announcement is made in accordance with the requirements of the Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited, ensuring transparency for all market participants.

What Shareholders Should Watch For

• The announcement of the annual results and any final dividend proposal are both events that can significantly affect the market value of the Company’s shares.
• Investors should monitor further disclosures from the Company, especially around and following the scheduled board meeting date.
• Any unexpected outcome, such as a higher or lower than expected dividend or earnings, could result in notable share price movements.

This announcement was authorized by Chairman Mr. Liu Jia on behalf of the Board of Everbright Grand China Assets Limited, and released on 6 March 2026.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research or consult a professional advisor. The author and publisher take no responsibility for any actions taken based on the information provided herein.

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