China Sandi (00910) Schedules 31 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

03/19

China Sandi Holdings Limited (stock code: 00910) has announced that its board of directors will convene on 31 March 2026. The agenda includes approval of the consolidated financial results for the financial year ended 31 December 2025 and deliberation on the payment of a final dividend, if any.

The notification, dated 19 March 2026 and issued in Hong Kong, lists the current board composition as follows: • Executive Directors: Mr. Guo Jiadi (Chairman) and Mr. Wang Chao • Non-Executive Director: Ms. Amika Lan E Guo • Independent Non-Executive Directors: Mr. Liao Yiyi, Ms. Yu Huaxiu and Ms. Zhang Jianchan

Investors can expect publication of the FY2025 results following the board meeting’s conclusion, together with any decision on the final dividend.

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The agenda includes approval of the consolidated financial results for the financial year ended 31 December 2025 and deliberation on the payment of a final dividend, if any.</p>\n<p>The notification, dated 19 March 2026 and issued in Hong Kong, lists the current board composition as follows:\n• Executive Directors: Mr. Guo Jiadi (Chairman) and Mr. Wang Chao  \n• Non-Executive Director: Ms. Amika Lan E Guo  \n• Independent Non-Executive Directors: Mr. Liao Yiyi, Ms. Yu Huaxiu and Ms. Zhang Jianchan</p>\n<p>Investors can expect publication of the FY2025 results following the board meeting’s conclusion, together with any decision on the final dividend.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00910","symbol_name":"中国三迪","start_time":0,"source_url":"","article_id":"1157564846","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1157564846","pubTimestamp":1773909849,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"China Sandi Holdings Limited (stock code: 00910) has announced that its board of directors will convene on 31 March 2026. 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The agenda includes approval of the consolidated financial results for the financial year ended 31 December 2025 and deliberation on the payment of a final dividend, if any.\nThe notification, dated 19 March 2026 and issued in Hong Kong, lists the current board composition as follows:\n• Executive Directors: Mr. Guo Jiadi (Chairman) and Mr. Wang Chao  \n• Non-Executive Director: Ms. Amika Lan E Guo  \n• Independent Non-Executive Directors: Mr. Liao Yiyi, Ms. Yu Huaxiu and Ms. Zhang Jianchan\nInvestors can expect publication of the FY2025 results following the board meeting’s conclusion, together with any decision on the final dividend.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":1,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}