China XLX Fertiliser (01866) Schedules 27 Mar 2026 Board Meeting to Review FY 2025 Results and Final Dividend Proposal

Bulletin Express

03/17

China XLX Fertiliser Ltd. (Stock Code: 01866) announced that its Board of Directors will convene on 27 March 2026 (Friday). The agenda includes:

• Approval of the consolidated annual results for the financial year ended 31 December 2025. • Discussion and potential recommendation of a final dividend for shareholders.

The notice was issued on 17 March 2026 and signed by Chairman Liu Xingxu. The Board currently comprises three executive directors—Liu Xingxu, Zhang Qingjin, and Yan Yunhua—and four independent non-executive directors—Ong Kian Guan, Li Shengxiao, Ong Wei Jin, and Li Hongxing.

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(Stock Code: 01866) announced that its Board of Directors will convene on 27 March 2026 (Friday). The agenda includes:</p>\n<p>• Approval of the consolidated annual results for the financial year ended 31 December 2025.  \n• Discussion and potential recommendation of a final dividend for shareholders.</p>\n<p>The notice was issued on 17 March 2026 and signed by Chairman Liu Xingxu. 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