Fortior Technology (01304) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

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Fortior Technology (Shenzhen) Co., Ltd. (01304) has issued a notice that its board of directors will convene on 27 March 2026. The agenda includes:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.

• Authorising the publication of the FY 2025 results.

• Considering the declaration of a final dividend, if any.

The notice was signed by Chairman Bi Lei on 13 March 2026. The Board currently comprises two executive directors—Mr. Bi Lei and Dr. Bi Chao—and three independent non-executive directors—Dr. Lin Mingyao, Dr. Niu Shuangxia and Mr. Chen Jingyang.

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(01304) has issued a notice that its board of directors will convene on 27 March 2026. The agenda includes:</p>\n<p>• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.</p>\n<p>• Authorising the publication of the FY 2025 results.</p>\n<p>• Considering the declaration of a final dividend, if any.</p>\n<p>The notice was signed by Chairman Bi Lei on 13 March 2026. 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