Hainan Drinda New Energy Technology Co., Ltd. (Stock Code: 02865) will convene a board meeting on 30 March 2026. According to the company’s notice, directors will review and approve the consolidated financial statements for the year ended 31 December 2025 and decide on the publication of the annual results. The agenda also includes deliberation on the declaration and payment of a potential final dividend.

The Board is chaired by Executive Director Mr. Lu Xuyang. Other executive directors are Mr. Zhang Manliang and Mr. Zheng Hongwei. Non-executive directors comprise Mr. Xu Xiaoping and Mr. Xu Yong, while Ms. Zheng Hong serves as the employee representative director. Independent non-executive directors include Dr. Shen Wenzhong, Dr. Mao Xiaoying, Mr. Ma Shuli and Mr. Zhang Liang.

The notice was released in Hong Kong on 18 March 2026.