BOAN BIOTECH (06955) Sets 30 March 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

03/17

Shandong Boan Biotechnology Co., Ltd. (BOAN BIOTECH, 06955) has notified shareholders that its board of directors will convene on 30 March 2026. The meeting’s agenda includes:

• Approval and release of the audited financial results for the year ended 31 December 2025. • Deliberation on the declaration and amount of a potential final dividend for shareholders.

The notice, dated 17 March 2026 and signed by Chairlady, Chief Executive Officer and Executive Director Jiang Hua, confirms current board composition as follows:

• Executive Directors: Jiang Hua, Dou Changlin, Wang Shenghan. • Non-Executive Directors: Liu Yuanchong, Li Li, Li Shixu. • Independent Non-Executive Directors: Professor Shi Luwen, Dai Jixiong, Yu Jialin.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the announcement’s contents.

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(BOAN BIOTECH, 06955) has notified shareholders that its board of directors will convene on 30 March 2026. 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The meeting’s agenda includes:\n• Approval and release of the audited financial results for the year ended 31 December 2025.  \n• Deliberation on the declaration and amount of a potential final dividend for shareholders.\nThe notice, dated 17 March 2026 and signed by Chairlady, Chief Executive Officer and Executive Director Jiang Hua, confirms current board composition as follows:\n• Executive Directors: Jiang Hua, Dou Changlin, Wang Shenghan.  \n• Non-Executive Directors: Liu Yuanchong, Li Li, Li Shixu.  \n• Independent Non-Executive Directors: Professor Shi Luwen, Dai Jixiong, Yu Jialin.\nHong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the announcement’s contents.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"executive,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}