ZHENGTONGAUTO (01728) Sets 30 March 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

03/18

China ZhengTong Auto Services Holdings Limited (Stock Code: 01728) has scheduled a board meeting for Monday, 30 March 2026. Directors will review and approve the consolidated annual results for the financial year ended 31 December 2025, decide on their public release, and consider recommending a final dividend. Any additional corporate matters may also be addressed.

The announcement, dated 18 March 2026, is signed by Chairman Huang Junfeng. As of the announcement date, the board consists of five executive directors—Huang Junfeng, Wang Mingcheng, Su Yi, Wu Xiaoqiang and Yu Lijie—and three independent non-executive directors—Dr. Tsui Wai Ling, Carlye, Shen Jinjun and Yu Jianrong.

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