GRCB (01551) Schedules 27 Mar 2026 Board Meeting to Review FY2025 Results and Final-Dividend Proposal

Bulletin Express

03/17

Guangzhou Rural Commercial Bank Co., Ltd. (GRCB, stock code 01551) has announced that its board of directors will convene on 27 March 2026 in Guangzhou, China. The agenda includes:

• Reviewing and approving the consolidated financial statements for the year ended 31 December 2025. • Authorising the public release of the FY2025 annual results. • Considering a recommendation for the payment of a final dividend, subject to board approval.

The board currently consists of 15 directors: 3 executive, 7 non-executive and 5 independent non-executive members. The meeting will be chaired by Cai Jian, who also serves as the bank’s chairman.

Guangzhou Rural Commercial Bank Co., Ltd. is incorporated in the People’s Republic of China and is not an authorised institution under Hong Kong’s Banking Ordinance.

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(GRCB, stock code 01551) has announced that its board of directors will convene on 27 March 2026 in Guangzhou, China. The agenda includes:</p>\n<p>• Reviewing and approving the consolidated financial statements for the year ended 31 December 2025.  \n• Authorising the public release of the FY2025 annual results.  \n• Considering a recommendation for the payment of a final dividend, subject to board approval.</p>\n<p>The board currently consists of 15 directors: 3 executive, 7 non-executive and 5 independent non-executive members. 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(GRCB, stock code 01551) has announced that its board of directors will convene on 27 March 2026 in Guangzhou, China. The agenda includes: • Reviewing and...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01551":"广州农商银行"},"translate_title":"GRCB(01551)安排2026年3月27日董事会会议审阅2025财年业绩及末期股息建议","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01551":1},"content_text":"Guangzhou Rural Commercial Bank Co., Ltd. (GRCB, stock code 01551) has announced that its board of directors will convene on 27 March 2026 in Guangzhou, China. 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