JINYUAN HCHEM (02502) Sets 23 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

03/09

Henan Jinyuan Hydrogenated Chemicals Co., Ltd. (JINYUAN HCHEM, stock code 02502) has announced that its board of directors will convene on 23 March 2026.

The agenda comprises: 1. Reviewing and approving the audited consolidated results for the financial year ended 31 December 2025, with simultaneous publication on the websites of The Stock Exchange of Hong Kong Limited and the company. 2. Deliberating on the declaration and payment of a final dividend, if any. 3. Handling other routine corporate matters.

Board composition at the time of the announcement (9 March 2026) is as follows: • Executive Directors: Wang Zengguang (also Board secretary), Qiao Erwei • Non-Executive Directors: Yiu Chiu Fai, Xu Fenglei, Wang Lijie • Independent Non-Executive Directors: Wong Yan Ki Angel, Di Zhigang, Leung Sin Yeng Winnie

The forthcoming meeting will determine the disclosure of FY 2025 audited results and any potential final dividend distribution to shareholders.

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(JINYUAN HCHEM, stock code 02502) has announced that its board of directors will convene on 23 March 2026.</p>\n<p>The agenda comprises:  \n1. Reviewing and approving the audited consolidated results for the financial year ended 31 December 2025, with simultaneous publication on the websites of The Stock Exchange of Hong Kong Limited and the company.  \n2. Deliberating on the declaration and payment of a final dividend, if any.  \n3. Handling other routine corporate matters.</p>\n<p>Board composition at the time of the announcement (9 March 2026) is as follows:  \n• Executive Directors: Wang Zengguang (also Board secretary), Qiao Erwei  \n• Non-Executive Directors: Yiu Chiu Fai, Xu Fenglei, Wang Lijie  \n• Independent Non-Executive Directors: Wong Yan Ki Angel, Di Zhigang, Leung Sin Yeng Winnie</p>\n<p>The forthcoming meeting will determine the disclosure of FY 2025 audited results and any potential final dividend distribution to shareholders.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02502","symbol_name":"金源氢化","start_time":0,"source_url":"","article_id":"1100041810","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1100041810","pubTimestamp":1773045808,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Henan Jinyuan Hydrogenated Chemicals Co., Ltd. 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