Sun Art Retail Group schedules board meeting for interim results, dividend

Sun Art Retail Group Limited has scheduled a board of directors meeting for Tuesday, November 11, 2025. The primary agenda includes the consideration and approval of the interim results for the company and its subsidiaries for the six months ended September 30, 2025, along with their subsequent publication.

Additionally, the board will discuss recommendations regarding the payment of an interim dividend. The meeting will also cover any other business as deemed necessary by the directors. This announcement was made from Hong Kong on October 20, 2025.

The current board of directors includes executive director SHEN Hui (chief executive officer), non-executive directors Julian Juul WOLHARDT (chairman), Guannan WANG, and Mengxue MEI, as well as independent non-executive directors Karen Yifen CHANG, Charles Sheung Wai CHAN, and YIH Lai Tak, Dieter.