Vision Synergy (00627.HK) Sets 27 March 2026 Board Meeting to Approve FY2025 Audited Results and Consider Final Dividend
Bulletin Express
Mar 17
Vision Synergy Holdings Limited (stock code: 00627) has scheduled a board meeting for 27 March 2026. Key agenda items include:
• Approval and release of the Group’s audited results for the financial year ended 31 December 2025.
• Consideration of a final dividend proposal, subject to board approval.
Board composition at the time of the announcement (17 March 2026) is as follows: one executive director (Dr. Hiroshi Kaneko, CEO), one non-executive director (Mr. Chung Ho Wai Alan), and three independent non-executive directors (Mr. Huang Zhongquan, Ms. Tang Ying Sum, and Ms. Ha Sze Wan).
The company will publish the audited figures and any dividend decision following the 27 March meeting.
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