ZT HN GROUP (02433) Sets 31 March 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

03/16

Zhongtian Construction (Hunan) Group Limited (ZT HN GROUP, stock code 02433) has announced that its board of directors will convene on 31 March 2026. The agenda includes:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. • Determining the publication timetable for the FY 2025 results. • Considering the declaration of a final dividend, if any. • Addressing other routine corporate matters.

The notice, dated 16 March 2026, lists Chairman and Executive Director Mr. Yang Zhongjie alongside three additional executive directors and three independent non-executive directors. No further financial figures or dividend guidance were disclosed in the announcement.

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The agenda includes:</p>\n<p>• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.  \n• Determining the publication timetable for the FY 2025 results.  \n• Considering the declaration of a final dividend, if any.  \n• Addressing other routine corporate matters.</p>\n<p>The notice, dated 16 March 2026, lists Chairman and Executive Director Mr. Yang Zhongjie alongside three additional executive directors and three independent non-executive directors. 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