Zhuguang Holdings Announces 27 April Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express

04/14

Zhuguang Holdings Group Company Limited has scheduled a board meeting for 27 April 2026. Directors will review and approve the consolidated annual results for the financial year ended 31 December 2025 and determine whether to recommend a final dividend.

The meeting will also authorize the public release of the FY 2025 results upon approval.

Board composition at the date of the announcement comprises six executive directors—Chairman Chu Hing Tsung, Chief Executive Officer Liu Jie, Deputy Chairmen Liao Tengjia and Huang Jiajue, along with Chu Muk Chi and Ye Lixia—and three independent non-executive directors: Leung Wo Ping JP, Wong Chi Keung and Dr. Feng Ke.

The notice was signed by Chairman Chu Hing Tsung in Hong Kong on 14 April 2026.

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