Shineway Pharm (02877.HK) Sets 27 March 2026 Board Meeting to Approve FY2025 Results and Dividend Proposal

Bulletin Express

03/17

China Shineway Pharmaceutical Group Limited announced that its Board of Directors will convene on 27 March 2026 at Suite 3109, 31/F, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong.

The agenda includes:

1. Approval for publication of the consolidated annual results for the financial year ended 31 December 2025.

2. Consideration of a dividend declaration for shareholders.

The notice was signed by Chairman Li Zhenjiang and dated 17 March 2026. The Board currently comprises three executive directors, one non-executive director, and three independent non-executive directors.

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Approval for publication of the consolidated annual results for the financial year ended 31 December 2025.</p>\n<p>2. Consideration of a dividend declaration for shareholders.</p>\n<p>The notice was signed by Chairman Li Zhenjiang and dated 17 March 2026. 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