ZENSUN ENT (00185) Schedules 30 March 2026 Board Meeting to Approve FY2025 Results and Review Final Dividend Proposal

Bulletin Express

03/18

Zensun Enterprises Limited (stock code: 00185) has announced that its Board of Directors will convene on Monday, 30 March 2026.

The meeting’s agenda includes: 1) Approving and releasing the audited annual results for the financial year ended 31 December 2025 for the Company and its subsidiaries. 2) Considering a recommendation on the payment of a final dividend, if any.

Board composition at the time of the announcement (18 March 2026) comprises two executive directors—Mr. Zhang Jingguo (Chairman and CEO) and Mr. Zhang Guoqiang—one non-executive director, Ms. Huang Yanping, and three independent non-executive directors, Mr. Liu Da, Mr. Ma Yuntao, and Dr. Li Huiqun.

The company will publish the FY2025 annual results following the Board’s approval.

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