Wanguo Gold Group Limited (Stock Code: 03939; abbreviated as WANGUO GOLD GP) announced that its board of directors will convene on 18 March 2026. The agenda includes reviewing and approving the annual results for the period ended 31 December 2025, as well as considering the recommendation for a final dividend, if any.
The announcement was issued on 6 March 2026 by the chairman, who noted that the board’s decisions regarding the annual results and any potential dividend will be released following the meeting.