WOER (09981 HK) Schedules 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Final-Dividend Proposal

Bulletin Express

03/18

Shenzhen Woer Heat-Shrinkable Material Co., Ltd. (WOER, 09981) has set 31 March 2026 for a board meeting that will focus on four agenda items:

• Approval and publication of the audited annual results for the financial year ended 31 December 2025.

• Consideration of a final-dividend recommendation, subject to board approval.

• Review of any accompanying matters related to the results announcement.

• Discussion of other business items, if any.

The notice, dated 18 March 2026, was signed by Executive Director and Chairman Mr. Zhou Heping.

Board composition currently stands at nine members: five executive directors (Mr. Zhou Heping, Ms. Yi Huarong, Mr. Liu Zhanli, Mr. Xia Chunliang, Ms. Deng Yan), one non-executive director (Dr. Li Wenyou) and three independent non-executive directors (Mr. Zeng Fanyue, Ms. Dai Bingjie, Mr. Wang Dong).

All information above is sourced directly from the company’s official announcement filed with the Hong Kong Stock Exchange.

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(WOER, 09981) has set 31 March 2026 for a board meeting that will focus on four agenda items:\n• Approval and publication of the audited annual results for the financial year ended 31 December 2025.\n• Consideration of a final-dividend recommendation, subject to board approval.\n• Review of any accompanying matters related to the results announcement.\n• Discussion of other business items, if any.\nThe notice, dated 18 March 2026, was signed by Executive Director and Chairman Mr. Zhou Heping.\nBoard composition currently stands at nine members: five executive directors (Mr. Zhou Heping, Ms. Yi Huarong, Mr. Liu Zhanli, Mr. Xia Chunliang, Ms. Deng Yan), one non-executive director (Dr. Li Wenyou) and three independent non-executive directors (Mr. Zeng Fanyue, Ms. Dai Bingjie, Mr. Wang Dong).\nAll information above is sourced directly from the company’s official announcement filed with the Hong Kong Stock Exchange.","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":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}