Kangda International Environmental Company Limited Schedules Board Meeting to Approve Annual Results and Consider Final Dividend

Key Points for Investors

• The Board of Directors of Kangda International Environmental Company Limited (Stock Code: 6136) has announced that it will convene a board meeting on Thursday, 19 March 2026.
• The meeting’s primary agenda includes the consideration and approval of the annual results for the financial year ended 31 December 2025.
• The Board will also deliberate on the publication of the annual results, ensuring transparency and timely disclosure to shareholders and the market.
• An important item on the agenda is the consideration of a final dividend payment (if any) for the year. The potential declaration of a dividend is a price-sensitive matter that could impact the Company’s share price.

Details Investors Should Know

• This announcement serves as an official notification to shareholders and the market that the Company will soon release its annual financial performance figures for 2025. The results, once published, will provide insights into the Company’s operational and financial health.
• The final dividend decision is particularly relevant for shareholders, as any payout will directly affect shareholder returns and could influence investor sentiment and trading activity.
• The meeting and subsequent announcements may contain material information that is price sensitive. Investors should be aware that the declaration (or absence) of a final dividend, as well as the annual results, could lead to share price movements.
• The Board of Directors currently consists of eight members, including executive, non-executive, and independent non-executive directors, ensuring a diverse and balanced governance structure.

Important Shareholder Information

• Shareholders should monitor the upcoming announcement of annual results and dividend decision closely. Both items are critical for assessing the Company’s current value and future prospects.
• The Company’s management and Board composition, including experienced executive directors such as Mr. DU Lindong and Mr. LI Zhong, may assure investors of strong leadership during this period of disclosure.
• The announcement was issued under the authority of Li Zhong, Executive Director, on behalf of the Board, confirming its authenticity and importance.

Potential Share Price Impact

The scheduled board meeting and forthcoming publication of annual results are events that typically carry significant weight in the market. The decision on the final dividend, in particular, is highly price sensitive. Investors should prepare for potential volatility around the date of announcement as the market digests the Company’s performance and dividend policy.

Disclaimer

This article is intended for informational purposes only and does not constitute investment advice. Investors should conduct their own research and consult with professional advisors before making any investment decisions. The information provided herein is based on a public announcement and may be subject to further updates or changes by Kangda International Environmental Company Limited.

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