CISI FIN (06058) Sets 25 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

03/13

China Industrial Securities International Financial Group Limited (CISI FIN, 06058) announced that its board of directors will convene on Wednesday, 25 March 2026. The agenda includes reviewing and approving the consolidated annual results for the financial year ended 31 December 2025 and deliberating on a potential final dividend.

The notice, dated 13 March 2026, confirms that Chairman Xiong Bo will preside over the session. The current board comprises one non-executive director (Xiong Bo), one executive director (Lin Dan), and three independent non-executive directors (Ye Jianfang, Tian Li, and Du Li).

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