Zhongsheng Group (00881.HK) Schedules 26 Mar 2026 Board Meeting to Review FY2025 Results and Dividend Proposal

Bulletin Express

03/16

Zhongsheng Group Holdings Limited (stock code: 00881) has notified shareholders that its board of directors will convene on 26 March 2026 in Hong Kong. The meeting’s agenda includes consideration and approval of the consolidated financial results for the year ended 31 December 2025, as well as deliberation on a potential final dividend recommendation.

The notice, dated 16 March 2026, was signed by Chairman Huang Yi and lists the current board composition: • Executive directors: Huang Yi, Li Guoqiang, Zhang Zhicheng, Tang Xianfeng, Yu Ning, and Zhou Xin • Non-executive director: Chan Ho Yin • Independent non-executive directors: Chin Siu Wa Alfred, Li Yanwei, Cheng Po Chuen, and Bai Fengjiu

Shareholders and market observers will receive the audited FY2025 financial statements and any associated dividend proposal following the board’s deliberations on the announced date.

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The meeting’s agenda includes consideration and approval of the consolidated financial results for the year ended 31 December 2025, as well as deliberation on a potential final dividend recommendation.</p>\n<p>The notice, dated 16 March 2026, was signed by Chairman Huang Yi and lists the current board composition:\n• Executive directors: Huang Yi, Li Guoqiang, Zhang Zhicheng, Tang Xianfeng, Yu Ning, and Zhou Xin  \n• Non-executive director: Chan Ho Yin  \n• Independent non-executive directors: Chin Siu Wa Alfred, Li Yanwei, Cheng Po Chuen, and Bai Fengjiu</p>\n<p>Shareholders and market observers will receive the audited FY2025 financial statements and any associated dividend proposal following the board’s deliberations on the announced date.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00881","symbol_name":"中升控股","start_time":0,"source_url":"","article_id":"1175096372","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1175096372","pubTimestamp":1773613282,"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":"Zhongsheng Group Holdings Limited (stock code: 00881) has notified shareholders that its board of directors will convene on 26 March 2026 in Hong Kong. The meeting’s agenda includes consideration and...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00881":"中升控股"},"translate_title":"中升集团(00881.HK)安排2026年3月26日董事会会议审阅2025财年业绩及股息建议","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00881":1},"content_text":"Zhongsheng Group Holdings Limited (stock code: 00881) has notified shareholders that its board of directors will convene on 26 March 2026 in Hong Kong. The meeting’s agenda includes consideration and approval of the consolidated financial results for the year ended 31 December 2025, as well as deliberation on a potential final dividend recommendation.\nThe notice, dated 16 March 2026, was signed by Chairman Huang Yi and lists the current board composition:\n• Executive directors: Huang Yi, Li Guoqiang, Zhang Zhicheng, Tang Xianfeng, Yu Ning, and Zhou Xin  \n• Non-executive director: Chan Ho Yin  \n• Independent non-executive directors: Chin Siu Wa Alfred, Li Yanwei, Cheng Po Chuen, and Bai Fengjiu\nShareholders and market observers will receive the audited FY2025 financial statements and any associated dividend proposal following the board’s deliberations on the announced date.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}