Baoye Group (02355) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Review Final Dividend

Bulletin Express

03/13

Baoye Group Company Limited (stock code: 02355) has scheduled a board meeting for Friday, 27 March 2026.

According to the company’s announcement, the meeting’s agenda includes: 1. Approval of the consolidated results for the financial year ended 31 December 2025. 2. Consideration of a recommendation for the payment of a final dividend, if any.

Chairman Pang Baogen issued the notice on 13 March 2026 in Zhejiang, the People’s Republic of China. The board currently comprises one non-executive director (Chairman Pang), six executive directors, and four independent non-executive directors.

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