Shenzhen Expressway (00548) Sets 25 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend

Bulletin Express

03/12

Shenzhen Expressway Corporation Limited announced that its Board of Directors will convene on 25 March 2026 (Wednesday) to review and approve the audited financial results for the year ended 31 December 2025. The agenda also includes consideration of a final dividend distribution, subject to Board approval, and discussion of other routine matters.

The notice, signed by Company Secretary Zhao Gui Ping on 12 March 2026, lists the current Board composition as follows: • Executive Directors: Xu En Li, Liao Xiang Wen, Yao Hai, Jin Zhen Yuan • Non-Executive Directors: Hou Sheng Hai, Chen Yun Jiang, Wu Yan Ling, Zhang Jian • Independent Non-Executive Directors: Li Fei Long, Miao Jun, Xu Hua Xiang, Yan Yan

Investors can expect the company to release its FY 2025 audited results and any dividend details shortly after the meeting.

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The agenda also includes consideration of a final dividend distribution, subject to Board approval, and discussion of other routine matters.</p>\n<p>The notice, signed by Company Secretary Zhao Gui Ping on 12 March 2026, lists the current Board composition as follows:\n• Executive Directors: Xu En Li, Liao Xiang Wen, Yao Hai, Jin Zhen Yuan  \n• Non-Executive Directors: Hou Sheng Hai, Chen Yun Jiang, Wu Yan Ling, Zhang Jian  \n• Independent Non-Executive Directors: Li Fei Long, Miao Jun, Xu Hua Xiang, Yan Yan</p>\n<p>Investors can expect the company to release its FY 2025 audited results and any dividend details shortly after the meeting.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00548","symbol_name":"深圳高速公路股份","start_time":0,"source_url":"","article_id":"1174007206","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1174007206","pubTimestamp":1773305082,"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":"Shenzhen Expressway Corporation Limited announced that its Board of Directors will convene on 25 March 2026 (Wednesday) to review and approve the audited financial results for the year ended 31...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00548":"深圳高速公路股份"},"translate_title":"深圳高速(00548)定于2026年3月25日召开董事会批准2025财年业绩及末期股息","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00548":1},"content_text":"Shenzhen Expressway Corporation Limited announced that its Board of Directors will convene on 25 March 2026 (Wednesday) to review and approve the audited financial results for the year ended 31 December 2025. The agenda also includes consideration of a final dividend distribution, subject to Board approval, and discussion of other routine matters.\nThe notice, signed by Company Secretary Zhao Gui Ping on 12 March 2026, lists the current Board composition as follows:\n• Executive Directors: Xu En Li, Liao Xiang Wen, Yao Hai, Jin Zhen Yuan  \n• Non-Executive Directors: Hou Sheng Hai, Chen Yun Jiang, Wu Yan Ling, Zhang Jian  \n• Independent Non-Executive Directors: Li Fei Long, Miao Jun, Xu Hua Xiang, Yan Yan\nInvestors can expect the company to release its FY 2025 audited results and any dividend details shortly after the meeting.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"dataReport,SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}