Shenzhen International Holdings Limited has scheduled a board meeting for 26 March 2026 to review and approve the audited annual results for the financial year ended 31 December 2025. The agenda also includes consideration of a dividend payment, subject to board approval.

The meeting notice, dated 9 March 2026 and signed by Joint Company Secretary Liu Wangxin, confirms that all executive, non-executive and independent non-executive directors are expected to attend. Executive directors comprise Li Haitao, Liu Zhengyu, Wang Peihang and Liu Xiuli; the non-executive director is Cai Xiaoping; and the independent non-executive directors are Pan Chaojin, Zeng Zhi, Wang Guowen and Professor Ding Chunyan.

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