Liaoning Port Co., Ltd. Announces Board Meeting to Consider Annual Results and Final Dividend

Key Highlights for Investors

• Board Meeting Scheduled: Liaoning Port Co., Ltd. has announced that its Board of Directors will convene on Thursday, 26 March 2026. This meeting is of significant importance as it will focus on reviewing and approving the company’s annual results for the financial year ended 31 December 2025.
• Potential Dividend Announcement: One of the major agenda items is the recommendation regarding the payment of a final dividend. The decision on the dividend payout is directly relevant to shareholders, as it may impact their returns and could influence the share price once announced.

Details Investors Should Know

The meeting will be chaired by Mr. LI Guofeng, who serves as the Chairman of Liaoning Port Co., Ltd. The Board is composed of a mix of executive, non-executive, independent non-executive, and employee representative directors, reflecting a comprehensive governance structure. The directors include:

• Executive Directors: LI Guofeng, WEI Minghui
• Non-executive Directors: LIU Bin, HUANG Zhenzhou, YANG Bing
• Employee Representative Director: ZHANG Hong
• Independent Non-executive Directors: LIU Chunyan, CHENG Chaoying, CHAN Wai Hei

Investors should take note that the outcomes of this board meeting, particularly the annual results and the final dividend recommendation, are potentially price-sensitive events. Any announcements regarding dividend payouts or significant changes in the company’s financial performance could have an immediate impact on the share price of Liaoning Port Co., Ltd.

Additional Company Information

Liaoning Port Co., Ltd. is registered as a Non-Hong Kong company under Part XI of the previous Hong Kong Companies Ordinance, now equivalent to Part 16 of the Companies Ordinance since 2014. The company operates in Dalian City, Liaoning Province, People’s Republic of China, and is listed on the Hong Kong Stock Exchange under Stock Code 2880.

What Should Shareholders Expect?

• Annual Results: The review and approval of the annual results for FY2025 will give investors clear insight into the company’s recent performance and financial health.
• Dividend Recommendation: The recommendation for a final dividend is highly anticipated. Any increase, decrease, or omission of the dividend could be interpreted as a signal regarding management’s outlook and confidence in the company’s future prospects.
• Possible Share Price Movement: The outcome of the board meeting, especially regarding dividends and financial results, is likely to influence the market’s perception and may result in share price movement.

Investor Action Points

Shareholders and potential investors should closely monitor official releases from Liaoning Port Co., Ltd. following the board meeting on 26 March 2026. The decisions announced could be material to investment decisions and portfolio strategy.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors are urged to conduct their own due diligence and consult with professional advisors before making any investment decisions. The information provided is based on official company announcements and may be subject to change.

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