Zhejiang Tengy Environmental Technology Co., Ltd Announces Upcoming Board Meeting

Key Highlights for Investors

• Board Meeting Scheduled:
  The Board of Directors of Zhejiang Tengy Environmental Technology Co., Ltd (Stock Code: 1527) will convene a board meeting on Tuesday, 31 March 2026.
• Location:
  The meeting will take place at the Conference Room, 6th Floor, Tianjie Building, No. 251 Huancheng East Road, Zhuji City, Zhejiang Province, PRC.
• Key Agenda Items:
  1. Review and approve the audited annual results for the year ended 31 December 2025, covering both the Company and its subsidiaries.
  2. Consideration of the declaration and payment of final dividends, if any, for shareholders.
  3. Discussion and resolution of any other business matters.

Potential Price-Sensitive Information

• The release and approval of audited annual results are typically significant events for listed companies, as they give shareholders and investors a comprehensive update on the company’s financial performance over the past year.
• Dividend Declaration: The consideration of final dividends is a potentially price-sensitive matter. Any decision regarding the distribution of dividends could have a direct impact on shareholder returns and may influence the company’s share price.
• Investors should monitor for further announcements following the board meeting, as the outcome regarding dividends and annual results could affect market sentiment and share valuation.

Corporate Governance Update

As of the date of this announcement, the Board comprises the following members:

• Executive Directors: Mr. BIAN Yu, Mr. ZHANG Yuanyuan, and Ms. BIAN Shu
• Non-Executive Directors: Ms. YU Ji, Mr. CHEN Jiancheng, and Mr. ZHU Xian Bo (Chairman)
• Independent Non-Executive Directors: Mr. WANG Feng, Mr. YU Chi Wing, and Mr. XIA Jiebin

The announcement was authorized by the Chairman, Mr. ZHU Xian Bo, and issued from Zhuji City, Zhejiang Province, PRC, on 3 March 2026.

What Should Shareholders Watch For?

• Publication of Audited Results: The audited results, once published, will provide insights into the company’s operational performance, profitability, and financial health for the entire 2025 fiscal year.
• Dividend Decisions: Any announcement regarding the declaration and payment of final dividends will directly affect shareholder value and may impact the company’s market price.
• Additional Business: The Board may also consider other matters that could be material to the company’s operations or outlook.

Conclusion

Investors are strongly advised to stay alert for further disclosures following the scheduled board meeting, as the outcomes regarding financial results and dividend payments could have significant implications for the valuation and trading of Zhejiang Tengy Environmental Technology Co., Ltd’s shares.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research or consult their financial advisor before making investment decisions. The author and publisher take no responsibility for any actions taken based on the information provided above.

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