Besunyen (00926) Sets 20 Mar 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express

03/09

Besunyen Holdings Company Limited (Stock Code: 00926) has announced that its board of directors will convene on 20 March 2026. The meeting’s agenda includes consideration and approval of the audited financial results for the year ended 31 December 2025, as well as deliberation on a potential final dividend declaration and payment.

The notification, dated 9 March 2026, was issued by Company Secretary Yu Hongjiang on behalf of the Board. Current executive directors are Zhao Yihong (Chairman and Chief Strategy Officer), Gao Yan (Vice Chairman), Feng Bing (Chief Executive Officer) and Yu Hongjiang (Executive Vice President, Chief Operating Officer and Chief Financial Officer). Independent non-executive directors comprise He Yuanping, Shi Xiangxin and Dr. Chen Yang.

The forthcoming board resolution will determine the company’s FY 2025 final results and any proposed distribution to shareholders.

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The meeting’s agenda includes consideration and approval of the audited financial results for the year ended 31 December 2025, as well as deliberation on a potential final dividend declaration and payment.</p>\n<p>The notification, dated 9 March 2026, was issued by Company Secretary Yu Hongjiang on behalf of the Board. Current executive directors are Zhao Yihong (Chairman and Chief Strategy Officer), Gao Yan (Vice Chairman), Feng Bing (Chief Executive Officer) and Yu Hongjiang (Executive Vice President, Chief Operating Officer and Chief Financial Officer). 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