Key Points from the Announcement

• Board Meeting Date: The Board will meet on 16 March 2026.
• Approval of Annual Results: The Board will review and approve the consolidated annual results for the financial year ended 31 December 2025. This is a highly anticipated event for investors, as the annual results provide insights into the company’s financial performance and future prospects.
• Consideration of Final Dividend: The Board will also consider the payment of a final dividend for shareholders. The announcement or decision regarding the dividend can be price sensitive, as dividend payouts directly affect shareholder returns and often influence share price movements.

Important Information for Shareholders

• Potential Share Price Impacts: The release of the annual results and any dividend announcement are likely to be closely watched by the market. Positive financial performance or a generous dividend could lead to a rise in share price, while disappointing results or a reduced dividend may have the opposite effect.
• Board Composition: Shareholders should note the current makeup of the Board, which consists of:
  • Executive Directors: Mr. Wang Liang Xing, Mr. Wang Cong Xing, Mr. Pan Rong Bin, Mr. Wang Jun Hong, Mr. Wang Zhi Yong
  • Non-executive Directors: Mr. Wang Dong Xing, Mr. Cai Rong Hua, Mr. Hu Cheng Chu
  • Independent Non-executive Directors: Mr. Lai Shixian, Mr. Zhang Shengman, Prof. Liao Jianwen, Prof. Jiang Zhan

  The diverse board may influence the decision-making process regarding financial results and dividend policy.

• Timing: Shareholders and investors should monitor announcements closely, as the outcome of the Board meeting will likely be released soon after 16 March 2026. Any news regarding earnings or dividends will be highly relevant for investment decisions.

What Investors Should Watch For

Investors should look out for the official release of the annual results and the final dividend decision. These announcements may trigger significant share price movements. It is recommended to stay updated with company communications and assess how the reported financial performance and dividend policy align with market expectations.

Disclaimer

This article is for informational purposes only and does not constitute financial advice or a recommendation to buy or sell any securities. Investors should conduct their own research or consult a professional advisor before making investment decisions. The information is based on a company announcement and may be subject to change.

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