Zhongtai Futures (01461) Schedules 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Final-Dividend Proposal

Bulletin Express

03/18

ZHONGTAI FUTURES Company Limited announced that its board of directors will convene on 30 March 2026 in Jinan, PRC. Key agenda items include:

1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.

2. Considering the declaration and amount of a potential final dividend.

The notice complies with Rule 13.43 of the Hong Kong Stock Exchange Listing Rules.

Board composition, as of the announcement date (18 March 2026), is as follows: • Executive Directors: Zhou Shunyuan (Chairman), Liang Zhongwei • Non-executive Directors: Zheng Hanyin, Ming Gang, Wang Hui • Independent Non-executive Directors: Zheng Jianping, Chen Hua, Luo Xinhua

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Key agenda items include:</p>\n<p>1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.</p>\n<p>2. 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Considering the declaration and amount of a potential final dividend.\nThe notice complies with Rule 13.43 of the Hong Kong Stock Exchange Listing Rules.\nBoard composition, as of the announcement date (18 March 2026), is as follows:  \n• Executive Directors: Zhou Shunyuan (Chairman), Liang Zhongwei  \n• Non-executive Directors: Zheng Hanyin, Ming Gang, Wang Hui  \n• Independent Non-executive Directors: Zheng Jianping, Chen Hua, Luo Xinhua","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":1,"need_auth":false,"code":"91000000","status":"200"}}}