Changhong JH (03991) Sets 31 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend Proposal

Bulletin Express

03/19

Hong Kong—19 Mar 2026—Changhong Jiahua Holdings Limited (stock code: 03991) has issued a notice that its Board of Directors will convene on 31 Mar 2026. The agenda includes:

• Reviewing and approving the audited consolidated results for the financial year ended 31 Dec 2025. • Considering the recommendation of a final dividend, if any.

The meeting will be chaired by Executive Director and Chairman Zhu Jianqiu. The Board currently comprises six executive directors—Zhu Jianqiu, Zhao Qilin, Mao Haiyun, Ma Ban, Su Huiqing, and Zhou Jiachao—and three independent non-executive directors—Jonathan Chan Ming Sun, Gao Xudong, and Meng Qingbin.

The company did not disclose further financial figures ahead of the scheduled meeting.

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