Chinasoft International (354) Schedules Board Meeting on 26 March 2026

Bulletin Express

02/26

Chinasoft International Limited (Stock Code: 354) has announced that its board of directors will convene on 26 March 2026 at 4:00 p.m. in Beijing. The upcoming meeting will address the review and approval of the annual report and audited financial statements for the year ended 31 December 2025, alongside consideration of the announcement of its annual audited results on the Stock Exchange’s website.

Additionally, the board will discuss the possible payment of a final dividend and any necessary closure of the register of shareholders. Other business matters may also be covered during this session.

The board currently comprises three executive directors—Chairman and Chief Executive Officer, Dr. Chen Yuhong; Vice Chairman, Dr. He Ning; and Dr. Tang Zhenming—two non-executive directors, Dr. Zhang Yaqin and Mr. Gao Liangyu, and three independent non-executive directors, Dr. Lai Guanrong, Professor Mo Lai Lan, and Mr. Yeung Tak Bun J.P..

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The upcoming meeting will address the review and approval of the annual report and audited financial statements for the year ended 31 December 2025, alongside consideration of the announcement of its annual audited results on the Stock Exchange’s website.</p>\n<p>Additionally, the board will discuss the possible payment of a final dividend and any necessary closure of the register of shareholders. 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