Xinyi Glass (00868) Schedules Board Meeting for 27 February 2026 to Discuss Annual Results

Bulletin Express

02/12

Xinyi Glass Holdings Limited (stock code: 00868) has announced that its Board of Directors will convene on Friday, 27 February 2026. The meeting plans to approve the annual results of the company and its subsidiaries for the financial year ended 31 December 2025. The Board will also consider recommending the payment of a final dividend, if any.

According to the announcement, the meeting date and agenda have been officially confirmed. The company’s current Board is composed of executive, non-executive, and independent non-executive directors. The announcement has been released on the Hong Kong Stock Exchange’s website as well as on the company’s official website.

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