SYNTRUST GK (08629) Sets 26 Mar 2026 Board Meeting to Review FY 2025 Audited Results and Final Dividend Proposal

Bulletin Express

03/16

Guangdong Syntrust GK Testing and Certification Tech Service Center Co., Ltd. (“SYNTRUST GK”; stock code: 08629) announced that its board of directors will convene on Thursday, 26 March 2026. The agenda includes:

• Reviewing and approving the audited financial statements for the fiscal year ended 31 December 2025. • Considering publication of the FY 2025 results. • Deliberating on a recommendation for a final dividend, if any.

The notice was signed by Chairman and Executive Director Lai Feng and dated 16 March 2026 in Hong Kong. At the time of the announcement, the Board comprised four executive directors, two non-executive directors and three independent non-executive directors.

According to Hong Kong listing rules, the announcement will remain available on HKEX’s “Latest Listed Company Information” page and the company website (www.xyjiance.cn) for at least seven days from publication.

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(“SYNTRUST GK”; stock code: 08629) announced that its board of directors will convene on Thursday, 26 March 2026. The agenda includes:</p>\n<p>• Reviewing and approving the audited financial statements for the fiscal year ended 31 December 2025.  \n• Considering publication of the FY 2025 results.  \n• Deliberating on a recommendation for a final dividend, if any.</p>\n<p>The notice was signed by Chairman and Executive Director Lai Feng and dated 16 March 2026 in Hong Kong. At the time of the announcement, the Board comprised four executive directors, two non-executive directors and three independent non-executive directors.</p>\n<p>According to Hong Kong listing rules, the announcement will remain available on HKEX’s “Latest Listed Company Information” page and the company website (www.xyjiance.cn) for at least seven days from publication.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"08629","symbol_name":"集信国控","start_time":0,"source_url":"","article_id":"1192448468","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1192448468","pubTimestamp":1773650511,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Guangdong Syntrust GK Testing and Certification Tech Service Center Co., Ltd. (“SYNTRUST GK”; stock code: 08629) announced that its board of directors will convene on Thursday, 26 March 2026. The...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"08629":"集信国控"},"translate_title":"SYNTRUST GK(08629)定于2026年3月26日召开董事会会议，审阅2025财年经审计业绩和末期股息建议","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"08629":1},"content_text":"Guangdong Syntrust GK Testing and Certification Tech Service Center Co., Ltd. (“SYNTRUST GK”; stock code: 08629) announced that its board of directors will convene on Thursday, 26 March 2026. The agenda includes:\n• Reviewing and approving the audited financial statements for the fiscal year ended 31 December 2025.  \n• Considering publication of the FY 2025 results.  \n• Deliberating on a recommendation for a final dividend, if any.\nThe notice was signed by Chairman and Executive Director Lai Feng and dated 16 March 2026 in Hong Kong. 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