CMBC Capital (01141) Schedules 30 March 2026 Board Meeting to Approve FY2025 Results and Final-Dividend Proposal

Bulletin Express

03/17

CMBC Capital Holdings Limited (Stock Code: 01141) has announced that its board of directors will convene on 30 March 2026 to consider and approve the consolidated annual results for the financial year ended 31 December 2025. The agenda also includes deliberation on a potential final-dividend recommendation, in line with the Listing Rules of The Stock Exchange of Hong Kong Limited.

The announcement was released on 17 March 2026 and signed by Chairman Li Baochen. As of the announcement date, the Board comprises two executive directors (Li Baochen and Li Ming), two non-executive directors (Wu Yuan and Xu Feng), and three independent non-executive directors (Lee Cheuk Yin Dannis, Wu Bin and Wang Lihua).

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