Tiger Brokers

Grace Wine (08146) Schedules 20 March 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express
Mar 10

Grace Wine Holdings Limited (Stock Code: 08146) has announced that its board of directors will convene on 20 March 2026. Key items on the agenda include:

• Approval of the consolidated annual results for the financial year ended 31 December 2025.

• Review and endorsement of the corresponding results announcement for publication on the HKEX and company websites.

• Consideration of a recommendation for the payment of a final dividend, if any.

The meeting will be chaired by Liu Yunqiang, who serves as Chairman, Chief Executive Officer and Executive Director. Current board composition comprises four executive directors, two non-executive directors and three independent non-executive directors.

The company confirmed that the information in the announcement is accurate and complete to the best of the directors’ knowledge.

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