UNQ HOLDINGS (02177) Schedules 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Final-Dividend Proposal
Bulletin Express
Mar 17
UNQ Holdings Limited (02177) has announced that its board of directors will convene on 30 March 2026.
The meeting agenda includes:
1. Reviewing and approving the audited annual results of UNQ Holdings and its subsidiaries for the financial year ended 31 December 2025.
2. Approving the public release of the FY 2025 results.
3. Considering a recommendation for a final dividend, if any.
4. Addressing other routine business matters.
Board composition as of the notice date:
• Executive Directors: Wang Yong (Chairman), Shen Yu, Chen Weiwei
• Non-executive Director: Nakayama Kokkei
• Independent Non-executive Directors: Dr. Ng Kam Wah Webster, Wei Hang, Xin Honghua
The announcement was issued in Hong Kong on 17 March 2026.
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