China Daye Non-Ferrous (00661) Sets 31 March 2026 Board Meeting to Approve FY2025 Results and Dividend Proposal

Bulletin Express

03/19

China Daye Non-Ferrous Metals Mining Limited (Stock Code: 00661) has scheduled a board meeting for 31 March 2026. According to the 19 March 2026 announcement filed with the Hong Kong Stock Exchange, the agenda includes:

• Reviewing and approving the consolidated final results for the financial year ended 31 December 2025. • Considering a recommendation on the payment of a final dividend, if any.

The board currently comprises six directors: three executive directors—Mr. Xiao Shuxin (Chairman), Mr. Zhang Jinzhong and Ms. Zhang Aijun—and three independent non-executive directors—Ms. Liu Fang, Mr. Wang Qihong and Mr. Kong Hua.

The company emphasized that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the contents of the announcement and disclaim all liability for any loss arising from reliance on it.

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According to the 19 March 2026 announcement filed with the Hong Kong Stock Exchange, the agenda includes:\n• Reviewing and approving the consolidated final results for the financial year ended 31 December 2025.  \n• Considering a recommendation on the payment of a final dividend, if any.\nThe board currently comprises six directors: three executive directors—Mr. Xiao Shuxin (Chairman), Mr. Zhang Jinzhong and Ms. Zhang Aijun—and three independent non-executive directors—Ms. Liu Fang, Mr. Wang Qihong and Mr. Kong Hua.\nThe company emphasized that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the contents of the announcement and disclaim all liability for any loss arising from reliance on it.","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,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}