Greentown Service Group Co. Ltd. Board Meeting Scheduled for Annual Results and Dividend Recommendation

Key Points:

• Greentown Service Group Co. Ltd. (Stock Code: 2869) has announced that its Board of Directors will convene a meeting on Friday, 20 March 2026.
• The board will review and approve the annual financial results for the year ended 31 December 2025.
• The results, once approved, will be published for shareholders and the public.
• The board will also consider making a recommendation regarding the payment of a final dividend for the year.
• Other business matters may also be discussed during this meeting.

Potentially Price Sensitive Information for Shareholders

The announcement of the upcoming board meeting is highly significant for investors and shareholders, as several key decisions will be made that could directly impact the company’s share price:

1. Approval and Publication of Annual Results: The financial performance for the full year 2025 will be disclosed. Positive or negative surprises in these results can cause share price movements.
2. Dividend Recommendation: The board will discuss whether to recommend the payment of a final dividend. The size and existence of a dividend can affect shareholder returns and investor sentiment.
3. Other Business Matters: While not specified, any additional business transacted at the board meeting could include strategic decisions, management changes, or other announcements that may impact the company’s future outlook.

Shareholders should be aware that the period leading up to and following the 20 March 2026 board meeting may see increased volatility in Greentown Service Group’s share price, as the market reacts to the published results and dividend decision.

Board Composition

The board currently comprises the following directors:

• Executive Directors: Mr. YANG Zhangfa (Chairman), Ms. JIN Keli
• Non-Executive Directors: Mr. SHOU Bainian, Ms. XIA Yibo, Mr. SONG Hailin
• Independent Non-Executive Directors: Mr. POON Chiu Kwok, Mr. WONG Ka Yi, Mr. LI Feng, Mr. JIA Shenghua

This diverse board structure ensures a mix of leadership, oversight, and independence in the upcoming decisions.

Investor Action Points

• Monitor for the release of the annual results and dividend recommendation after 20 March 2026.
• Assess the company’s financial performance and dividend policy to inform investment decisions.
• Be vigilant for any additional business announcements that may be disclosed following the board meeting.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research or consult a qualified financial advisor before making any investment decisions. The information above is accurate as of the date of the announcement and is subject to change.

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