Details and Potential Impact on Shareholders

The announcement of the upcoming board meeting is particularly significant for shareholders and potential investors for the following reasons:

1. Release of Full-Year Results: The annual results for the year ended 31 December 2025 will provide a comprehensive update on the company’s financial performance, operational achievements, and future outlook. The release of these results is typically a key event that can influence investor sentiment and share price movement.
2. Consideration of Dividend Payment: The board will also discuss the possibility of declaring an annual dividend. The decision regarding dividend payout is highly relevant for current and prospective investors, as the announcement of a dividend can directly impact share valuation and investor returns.
3. Timing of the Announcement: The meeting is set for 25 March 2026, so shareholders should monitor for the official release of results and any dividend declaration, as these disclosures are often associated with increased trading volumes and potential share price volatility.

Corporate Governance and Board Composition

The announcement also provides an update on the composition of the board:

• Executive Director: Mr. Tan Jian Xin (also President)
• Non-Executive Directors: Dr. Cao Xin, Dr. Li Lian Ping, Mr. Qin Gang, Dr. Zhang Xu Lei, Mr. Lu Rong, and Mr. Zhao Shi Yi
• Independent Non-Executive Directors: Dr. Chow Man Kong, Dr. Yang Jing Lei, Mr. Chan Yik Pun, and Mr. Liu Bin

What Should Shareholders Watch For?

• The approval of financial results and the possibility of a dividend are both potentially price sensitive events that could significantly impact the Company’s share value.
• Investors should be attentive to official communications following the board meeting for confirmation of results and any announced dividend amount or policy changes.

Conclusion

The upcoming board meeting on 25 March 2026 represents a key event for China Suntien Green Energy Corporation Limited and its shareholders. Both the release of the 2025 annual results and the consideration of an annual dividend are significant, potentially price-sensitive events that could move the Company’s share price. Investors are advised to stay alert for further announcements from the Company following this meeting.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research or consult with a qualified professional before making any investment decisions.

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