APOLLO FMG (00860) Schedules 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

Mar 17

Hong Kong—17 Mar 2026—Apollo Future Mobility Group Limited (APOLLO FMG, 00860) has announced that its board of directors will convene on 31 March 2026 at the company’s Hong Kong principal office.

The meeting agenda includes:

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

2. Deliberation on the declaration and payment of a final dividend, if any.

Board composition as of the announcement date comprises: • Executive Directors: Mr. Hui Chun Ying (Chairman) and Ms. Chen Yizi • Independent Non-Executive Directors: Mr. Charles Matthew Pecot III, Ms. Hau Yan Hannah Lee and Mr. Zhuang Qiyu

Further details, including the audited financial figures and any dividend recommendation, will be disclosed following the board’s deliberations on 31 March 2026.

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Approval of the consolidated annual results for the financial year ended 31 December 2025.</p>\n<p>2. 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Deliberation on the declaration and payment of a final dividend, if any.\nBoard composition as of the announcement date comprises:  \n• Executive Directors: Mr. Hui Chun Ying (Chairman) and Ms. Chen Yizi  \n• Independent Non-Executive Directors: Mr. Charles Matthew Pecot III, Ms. Hau Yan Hannah Lee and Mr. Zhuang Qiyu\nFurther details, including the audited financial figures and any dividend recommendation, will be disclosed following the board’s deliberations on 31 March 2026.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":1,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}