Zhongliang Holdings (02772.HK) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express

03/17

Zhongliang Holdings Group Company Limited (stock code: 02772; “ZHONGLIANG HLDG”) has scheduled a board meeting for 27 March 2026.

The agenda includes: 1. Reviewing and approving the consolidated financial results for the year ended 31 December 2025. 2. Considering a recommendation for a final dividend, if any. 3. Addressing other routine corporate matters.

The notification, dated 17 March 2026, was issued by Chairman Mr. Yang Jian on behalf of the Board. The Board currently comprises five executive directors—Mr. Yang Jian, Mr. Chen Hongliang, Mr. Zhao Peng, Mr. Yeung Tak Yip and Ms. Hu Hui—and three independent non-executive directors—Mr. Wang Kaiguo, Mr. Wu Xiaobo and Mr. Au Yeung Po Fung.

Investors will receive the company’s audited FY 2025 performance details and any dividend proposal following the 27 March meeting.

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