WENLING MCT (01379) Schedules 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express

03/13

Wenling Zhejiang Measuring and Cutting Tools Trading Centre Company Limited (WENLING MCT, 01379) has fixed 26 March 2026 for a board meeting dedicated to several key matters:

1. Approval and release of the audited annual results for the financial year ended 31 December 2025.

2. Consideration of a final dividend recommendation for FY 2025.

3. Discussion of other routine corporate business.

The notice, dated 13 March 2026, was signed by Chairman Jin Guoxin. The Board currently consists of 11 directors: three executive, four non-executive and four independent non-executive members.

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Approval and release of the audited annual results for the financial year ended 31 December 2025.</p>\n<p>2. Consideration of a final dividend recommendation for FY 2025.</p>\n<p>3. Discussion of other routine corporate business.</p>\n<p>The notice, dated 13 March 2026, was signed by Chairman Jin Guoxin. 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