Sunshine Paper (02002) Sets 27 Mar 2026 Board Meeting to Endorse FY2025 Results and Review Dividend

Bulletin Express

03/13

China Sunshine Paper Holdings Company Limited (Sunshine Paper, 02002) will convene its board of directors on 27 March 2026. The agenda includes:

1. Approval of the audited consolidated results for the financial year ended 31 December 2025. 2. Consideration of a final dividend recommendation, if any.

The notice, dated 13 March 2026 and issued from Weifang, names Chairman Wang Dongxing among four executive directors, two non-executive directors and three independent non-executive directors currently on the Board.

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