JST Group Corporation Limited (Stock Code: 06687) has scheduled a board meeting for Monday, 30 March 2026.
The agenda includes: 1. Reviewing and approving the Group’s audited financial statements for the year ended 31 December 2025. 2. Determining the publication of the FY2025 annual results. 3. Considering the declaration of a final dividend. 4. Handling other routine corporate matters.
As of the announcement date (18 March 2026), the Board comprises Executive Directors Mr. Luo Haidong (Chairman and CEO), Mr. He Xingjian, Mr. Li Cansheng, and Mr. Wang Yu, along with Independent Non-Executive Directors Ms. Luo Mei, Mr. Li Jiajun, and Mr. Sheng Kaiqiang.