CGN Mining (01164.HK) Sets 26 March 2026 Board Meeting for FY2025 Results Approval and Dividend Deliberation

Bulletin Express

03/16

CGN Mining Company Limited announced that its board of directors will convene on 26 March 2026 to review and approve the consolidated financial results for the year ended 31 December 2025. The agenda also includes consideration of a potential final dividend, subject to board approval at that meeting.

The board currently consists of one non-executive director (Chairman Wang Xianfeng), two executive directors (CEO Qiu Bin and Li Jie), and three independent non-executive directors (Gao Pei Ji, Zhang Yuntao, and Wu Yingpeng).

The notice was issued in Hong Kong on 16 March 2026 and was signed by CEO Qiu Bin on behalf of the board.

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