FORTUNE SUN (00352) Schedules 31 Mar 2026 Board Meeting to Review FY 2025 Results and Dividend Proposal

Bulletin Express

03/16

FORTUNE SUN (China) Holdings Limited (stock code: 00352) has announced that its Board of Directors will convene on 31 March 2026.

The meeting agenda includes:

1. Reviewing and approving the audited consolidated financial statements for the year ended 31 December 2025.

2. Authorizing the publication of the FY 2025 results announcement on the websites of Hong Kong Exchanges and Clearing Limited and the company.

3. Considering a recommendation for the payment of a final dividend, if any.

The Board is chaired by Mr. Chiang Chen Feng and currently comprises three executive directors, one non-executive director, and three independent non-executive directors.

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Considering a recommendation for the payment of a final dividend, if any.</p>\n<p>The Board is chaired by Mr. Chiang Chen Feng and currently comprises three executive directors, one non-executive director, and three independent non-executive directors.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00352","symbol_name":"富阳","start_time":0,"source_url":"","article_id":"1168409797","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1168409797","pubTimestamp":1773654046,"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":"FORTUNE SUN (China) Holdings Limited (stock code: 00352) has announced that its Board of Directors will convene on 31 March 2026. 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