Shanghai Growth (00770): Board Schedules 30 Mar 2026 Meeting to Approve FY-2025 Results and Consider Final Dividend

Bulletin Express

Mar 18

Shanghai International Shanghai Growth Investment Limited (Stock Code: 00770) has announced that its board of directors will convene on 30 March 2026. Agenda items include:

• Approval and release of the audited financial results for the year ended 31 December 2025. • Deliberation on the declaration of a final dividend for shareholders.

The notice, dated 18 March 2026, was signed by Executive Director Mr. Zhao Tian. The current board comprises one executive director (Mr. Zhao Tian), two non-executive directors (Mr. Ching Jason and Ms. Shih Mei Ling), and three independent non-executive directors (Mr. Choi Tak Fai, Mr. Wong Albert Ka Wah and Mr. Lee Chan Wah).

Investors will receive the company’s full-year 2025 financial statements and any dividend decision following the board meeting’s conclusion.

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