Key Points for Investors

• Board Meeting Scheduled: The board of directors (“Board”) of Binhai Investment Company Limited (“Company”) will convene at Suites 3205-07, 32/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong on 20 March 2026 at 4:00 p.m..
• Approval of Annual Results: The Board will consider and approve the audited consolidated annual results for the Company and its subsidiaries for the year ended 31 December 2025. The results announcement is expected to be published following the meeting.
• Final Dividend Recommendation: The Board will also discuss and possibly recommend the payment of a final dividend to shareholders. The decision on dividend payout, which is subject to review and approval, could be a significant factor influencing share price.

Important Information for Shareholders

• Potential Price Sensitivity: Both the announcement of the audited consolidated annual results and the potential final dividend recommendation are highly relevant to investors. Positive financial results and a substantial dividend could have an immediate impact on the Company’s share value.
• Dividend Declaration: If a final dividend is proposed and approved, it will directly benefit shareholders and may attract new investors seeking dividend income. Conversely, a lower than expected or no dividend could negatively affect sentiment.
• Transparency & Leadership: The Board comprises three executive directors (Mr. Zhang Wang, Mr. Wang Xin, Mr. Gao Liang), three non-executive directors (Mr. Zhang Chang Liang, Mr. Shen Hong Liang, Mr. Xia Bin Hui), and four independent non-executive directors (Mr. Ip Shing Hing, B.B.S., J.P., Mr. Lau Siu Ki, Kevin, Professor Japhet Sebastian Law, Dr. Tang Lai Wah). This diverse leadership structure may give confidence to investors regarding governance and oversight.
• Timing of Announcement: The annual results and dividend recommendation will be made public shortly after the meeting, meaning investors should monitor news closely around 20 March 2026 for potentially market-moving updates.

Summary

Investors should pay close attention to the upcoming board meeting of Binhai Investment Company Limited scheduled for 20 March 2026. The approval of the audited annual results and the recommendation on payment of a final dividend are likely to be significant events that could influence the Company’s share price. Shareholders are advised to stay alert for the official announcement following the meeting, as it may contain information that is price sensitive and relevant to their investment decisions.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. Investors are encouraged to conduct their own research and consult with professional advisors before making any investment decisions. The information is based on publicly available documents and may be subject to change.

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