GHPC (01847) Schedules 30 March 2026 Board Meeting to Approve FY 2025 Results and Final Dividend

Bulletin Express

03/16

YCIH Green High-Performance Concrete Company Limited (GHPC, stock code 01847) announced that its board of directors will convene on Monday, 30 March 2026.

The meeting agenda includes:

• Reviewing and approving the consolidated financial results for the year ended 31 December 2025. • Considering the declaration of a final dividend, if any. • Addressing other routine corporate matters.

The notice was issued on 16 March 2026 from Kunming, China, and signed by Chairman Li Zhangjian. The current board comprises four executive directors, two non-executive directors and three independent non-executive directors.

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