Zhaojin Mining (01818) Sets 20 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend

Bulletin Express

03/10

Zhaojin Mining Industry Company Limited (stock code: 01818) has scheduled a board meeting for Friday, 20 March 2026.

The agenda includes: 1. Reviewing and approving the consolidated annual results of the company and its subsidiaries for the financial year ended 31 December 2025. 2. Authorizing the publication of the FY2025 results. 3. Considering the declaration and payment of a final dividend for FY2025, if any.

Chairman Jiang Guipeng issued the notification on 10 March 2026 from Zhaoyuan, the PRC. The current board comprises four executive directors, three non-executive directors, and four independent non-executive directors.

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