BAIRONG-W (06608) Sets 26 Mar 2026 Board Meeting to Approve FY2025 Results and Mull Final Dividend

Bulletin Express

03/09

Bairong Inc. (stock abbreviation: BAIRONG-W; stock code: 06608) announced that its board of directors will convene on 26 March 2026. Key agenda items include:

1. Approval of the audited annual results for the financial year ended 31 December 2025. 2. Authorisation of the results’ public release. 3. Consideration of a final dividend distribution, if any.

The notice was issued on 9 March 2026 and signed by Chairman Zhang Shaofeng. The current board comprises three executive directors (Zhang Shaofeng, Wang Qing, Chan Chun Kit), one non-executive director (Professor Liao Jianwen) and three independent non-executive directors (Professor Chen Zhiwu, Zhou Hao, Dr. Li Yao). The company operates under a weighted voting rights structure and is incorporated in the Cayman Islands.

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(stock abbreviation: BAIRONG-W; stock code: 06608) announced that its board of directors will convene on 26 March 2026. Key agenda items include:</p>\n<p>1. Approval of the audited annual results for the financial year ended 31 December 2025.  \n2. Authorisation of the results’ public release.  \n3. Consideration of a final dividend distribution, if any.</p>\n<p>The notice was issued on 9 March 2026 and signed by Chairman Zhang Shaofeng. The current board comprises three executive directors (Zhang Shaofeng, Wang Qing, Chan Chun Kit), one non-executive director (Professor Liao Jianwen) and three independent non-executive directors (Professor Chen Zhiwu, Zhou Hao, Dr. Li Yao). 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