CON AERO TECH (00232) Schedules 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express
03/16

Continental Aerospace Technologies Holding Limited (CON AERO TECH, stock code: 00232) has announced that its board of directors will convene on Friday, 27 March 2026.

The agenda includes:

1. Reviewing and approving the preliminary financial results for the year ended 31 December 2025. 2. Considering the recommendation of a final dividend, if applicable, for the same period.

The board currently comprises five executive directors (Huang Yongfeng, Zhang Zhibiao, Yu Xiaodong, Hu Min and Li Peiyin), one non-executive director (Chow Wai Kam) and three independent non-executive directors (Chu Yu Lin, David; Li Ka Fai, David; and Zhang Ping).

Company Secretary Kwok Chi Ho issued the notice in Hong Kong on 16 March 2026.

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