Fengyinhe Holdings (08030) Schedules 31 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

03/13

Fengyinhe Holdings Limited (Stock Code: 08030) has announced that its board of directors will convene on 31 March 2026 (Tuesday) at Room 1007, 10/F, West Wing, Tsim Sha Tsui Centre, 66 Mody Road, Tsim Sha Tsui, Kowloon, Hong Kong. The agenda includes:

• Reviewing and approving the audited consolidated annual results for the financial year ended 31 December 2025. • Authorising the publication of the results announcement on the GEM website of the Hong Kong Stock Exchange and the company’s website. • Considering the declaration and payment of a final dividend, if any.

Corporate governance details: As of the announcement date (13 March 2026), the board comprises three executive directors—Ms. Liu Yi, Mr. Yu Xiuling and Mr. Qi Zhenping—and three independent non-executive directors—Mr. Kam Hou Yin, John; Ms. Chong Kan Yu; and Ms. Fok Ka Man.

The company affirms that the information provided complies with GEM Listing Rules and is accurate and complete in all material respects. The announcement will remain available on the HKEX news website for at least seven days and is also accessible on Fengyinhe’s corporate website.

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

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The announcement will remain available on the HKEX news website for at least seven days and is also accessible on Fengyinhe’s corporate website.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"08030","symbol_name":"丰银禾控股","start_time":0,"source_url":"","article_id":"1113241898","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1113241898","pubTimestamp":1773393649,"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":"Fengyinhe Holdings Limited (Stock Code: 08030) has announced that its board of directors will convene on 31 March 2026 (Tuesday) at Room 1007, 10/F, West Wing, Tsim Sha Tsui Centre, 66 Mody Road,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"08030":"丰银禾控股"},"translate_title":"丰银河控股(08030)定于2026年3月31日召开董事会批准2025财年业绩并考虑末期股息","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"08030":1},"content_text":"Fengyinhe Holdings Limited (Stock Code: 08030) has announced that its board of directors will convene on 31 March 2026 (Tuesday) at Room 1007, 10/F, West Wing, Tsim Sha Tsui Centre, 66 Mody Road, Tsim Sha Tsui, Kowloon, Hong Kong. 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