Zhou Hei Ya International Holdings Schedules Board Meeting on March 26, 2026 to Approve 2025 Annual Results

Key Highlights for Investors

• Board Meeting Date: Zhou Hei Ya International Holdings Company Limited (“the Company”) will hold a board meeting on Thursday, March 26, 2026.
• Purpose: The main agenda is to consider and approve the release of the annual results for the year ended December 31, 2025 for the Company and its subsidiaries.
• Dividend Consideration: The Board will also deliberate on the recommendation for the payment of a final dividend, if any, for shareholders.
• Publication: Results will be published on both the Hong Kong Stock Exchange website and the Company’s official website following Board approval.
• Corporate Leadership: The announcement is authorized by Mr. ZHOU Fuyu, Chairman and CEO. The Board includes three executive directors and three independent non-executive directors, ensuring robust corporate governance.

Important Information for Shareholders

• Potential Price Sensitivity: The approval and subsequent release of the Company’s annual results for 2025 is a significant event. The financial performance, as disclosed in these results, will provide critical insights into the Company’s operations, profitability, and growth trajectory over the past year. This is a potentially price-sensitive disclosure that could impact the valuation of the Company’s shares.
• Dividend Announcement: The Board’s consideration of a final dividend is of direct financial interest to shareholders. The declaration or non-declaration of a dividend may influence market sentiment and the Company’s share price.
• Transparency and Governance: Prompt disclosure via the Hong Kong Stock Exchange and Company websites ensures transparency and compliance with listing requirements, further supporting shareholder confidence.

What Investors Should Watch For

Investors are advised to closely monitor the outcome of the Board meeting scheduled for March 26, 2026. Key focus areas will include:

• The headline financial figures for the year ended December 31, 2025, which will reveal the Company’s performance in a challenging macroeconomic environment.
• Any guidance or commentary from the Board regarding the Company’s strategic direction for the upcoming year.
• Details regarding the final dividend, including the payout ratio and ex-dividend dates, which are essential for income-focused investors.

The market may react to the nature of the results and the Board’s dividend recommendation, making this announcement a potentially significant event for Zhou Hei Ya shareholders.

About the Company

Zhou Hei Ya International Holdings Company Limited is incorporated in the Cayman Islands with limited liability and is listed on the Hong Kong Stock Exchange (Stock Code: 1458). The Company is overseen by a Board comprising both executive and independent non-executive directors, reaffirming its commitment to high standards of corporate governance.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own due diligence and consult their financial advisors before making any investment decisions. The actual impact of the upcoming Board meeting and the eventual results announcement may vary depending on a range of factors, including market conditions, regulatory developments, and the Company’s financial performance.

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