New Gonow RV (00805.HK) Sets 31 Mar 2026 Board Meeting to Approve FY2025 Results and Discuss Dividend

Bulletin Express

03/19

New Gonow Recreational Vehicles Inc. (stock code: 00805) has scheduled a board meeting for Tuesday, 31 March 2026. According to the company’s announcement dated 19 March 2026, the meeting will focus on approving the consolidated annual results for the year ended 31 December 2025 and considering the declaration of a dividend, if any.

The board is chaired by Executive Director and Chief Executive Officer Mr. Miao Xuezhong, with executive directors Ms. Liu Qin and Mr. Andrew Robert Crank, alongside independent non-executive directors Mr. Yu Mingyang, Ms. He Jie and Ms. Ng Weng Sin.

Any resolutions on results publication or dividend distribution will be disclosed following the board meeting.

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