Shanghai Pioneer Holding (01345) Schedules 30 March 2026 Board Meeting to Approve FY2025 Results and Potential Final Dividend

Bulletin Express

03/18

Shanghai Pioneer Holding Ltd (Stock Code: 01345) has announced that its board of directors will convene on 30 March 2026. The meeting’s agenda includes:

• Reviewing and approving the audited financial results for the year ended 31 December 2025. • Considering the declaration of a final dividend for FY2025, if any. • Approving the formal publication of the annual results.

The current Board comprises seven members: three executive directors (LI Xinzhou, YANG Yuewen, ZHANG Quan), one non-executive director (HU Mingfei), and three independent non-executive directors (ZHANG Hong, LAI Chanshu, ZHANG Changhai). The meeting will be chaired by LI Xinzhou.

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