AMCO United (00630) Schedules 30 March 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

Mar 12

AMCO United Holding Limited (Stock Code: 00630) announced that its board of directors will convene on 30 March 2026. The agenda includes:

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

• Consideration of a final dividend declaration, if any.

Board composition at the time of the announcement comprises Executive Directors Mr. Zhang Hengxin and Mr. Jia Minghui (Chairman), alongside Independent Non-Executive Directors Ms. Li Sisi, Mr. Au Yeung Ming Yin Gordon and Mr. Guo Zhenhui.

The notice was issued in Hong Kong on 12 March 2026.

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