The board of China Wacan Group Company Limited (01920.HK) will convene on 31 March 2026 to review and approve the consolidated financial results for the year ended 31 December 2025. The agenda also includes deliberation on a potential final dividend.
The notice, issued on 13 March 2026, was signed by Chairman and Executive Director Zhou Zhenlin. The six-member board currently comprises three executive directors—Zhou Zhenlin, Peng Yunying and Guo Xianjiao—and three independent non-executive directors—Ding Xin, Zhang Lingke and Professor Lam Sing Kwong Simon.
Should the annual results and any dividend proposal be approved, the company will immediately release the audited figures and related disclosures to the market.