HISENSE HA (00921) Sets 30 Mar 2026 Board Meeting to Approve FY 2025 Audited Results and Profit Distribution Plan

Bulletin Express

03/17

HISENSE Home Appliances Group Co., Ltd. (HISENSE HA, 00921) has issued a notice that its board of directors will convene on 30 March 2026 in Foshan, Guangdong.

The agenda comprises:

1. Reviewing and approving the audited financial results of HISENSE HA and its subsidiaries for the twelve months ended 31 December 2025. 2. Considering a proposal for profit distribution. 3. Addressing any additional business matters.

The meeting will be chaired by Gao Yu Ling, who currently heads a nine-member board that includes five executive directors, three independent non-executive directors, and one employee representative director.

The notice was released on 17 March 2026 via the Hong Kong Stock Exchange. Investors will gain full visibility into the company’s FY 2025 performance and any potential dividend proposal following the board’s deliberations.

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(HISENSE HA, 00921) has issued a notice that its board of directors will convene on 30 March 2026 in Foshan, Guangdong.</p>\n<p>The agenda comprises:</p>\n<p>1. Reviewing and approving the audited financial results of HISENSE HA and its subsidiaries for the twelve months ended 31 December 2025.  \n2. Considering a proposal for profit distribution.  \n3. Addressing any additional business matters.</p>\n<p>The meeting will be chaired by Gao Yu Ling, who currently heads a nine-member board that includes five executive directors, three independent non-executive directors, and one employee representative director.</p>\n<p>The notice was released on 17 March 2026 via the Hong Kong Stock Exchange. 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